Financial Services
Ensure your regulatory compliance and let your customers benefit from simple and smooth processes: From seamless onboarding to efficient data collection and document signing. Effective and secure.

Streamline your AML compliance - in one digital workflow
In the highly regulated Finance industry, professionals face the challenge of delivering top-notch client experiences while navigating complex compliance requirements. Simplify your
Anti-Money Laundering (AML) controls, including the KYC process and client Risk Assessments, all within a single digital workflow.
Products
AML & KYC for Finance
- AML in one digital flow
- Compliant customer onboarding
- Step-by-step guidance through the KYC process
eSign & eID for Finance
- Documents signed faster
- Secure methods for digital identification
- Improve client experience
Data for Finance
- Your processes are supported by our robust REST API
- Correct data where you need it
- Streamline and automate
Automate manual tasks - save valuable time
By automating the AML/KYC process, Verified empowers finance professionals to reclaim your time and focus on what truly matters – the clients. The platform offers the ability to customize and process automation based on your specific needs.
- Access 500 PEP and Sanction lists in the Nordics/the EU
- A digital risk module adaptable to your needs.
- Your entire KYC process documented with digital traceability

Easy, secure, and compliant
From onboarding new customers to the ongoing monitoring of existing business relationships- everything is documented. All these steps are collected within a digital workflow, where everything from risk classification, beneficiary owner mapping, to routines for handling alarms and documentation is managed.
- Collect and map important customer data
- Integrate and use the data in your own systems
- Visualize and document the ongoing monitoring
Unlock the power of Verified in your preferred systems
- CRM & HR Systems: Our cutting-edge eSign and eID solutions seamlessly integrate with some of the industry's leading CRM and HR software providers
- Business Systems: Our strategic partnerships with top system vendors in your industry ensure that our solutions are seamlessly integrated into your existing workflows.
- Data Sources: Our well-documented Verified API empowers you to tailor our solutions uniquely to your business needs, workflows, and third-party integrations.
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