Legal services

We recognize that with legal responsibility comes an importance of reputation. Enhance and refine your existing procedures, processes and take control of your risks associated with money laundering among your clients.

More than
4000+
customers trust Verified

Follow routines and stay compliant

Starting the work with your AML processes doesn’t need to be complex. With a user-friendly interface, Verified allows the accounting and auditing industry to gather and verify customer information quickly, reducing manual effort and ensuring compliance.

Let the digital flow guide and support you in creating the routines suitable for your agency.

Products

AML & KYC for Legal Services

  • AML in one digital flow
  • Compliant customer onboarding
  • Step-by-step guidance through the KYC process

eSign & eID for Legal Services

  • Documents signed faster
  • Secure methods for digital identification
  • Improve client experience

Data for Legal Services

  • Your processes supported by our robust REST API
  • Correct data where you need it
  • Streamline and automateLearn more
Some deliver a signing solution, some deliver an AML portal, while at Verified, we got a larger package. So, there we can have a signing solution, customer registration, and money laundering control in the same system.
Andrea Mortensen
CFO, Ræder
Despite being ‘’yet another new system’’, our colleagues feel that we’re saving time and have a strong sense of security in our Know Your Customer process. The portal itself is intuitive and easy to adopt, becoming an integral part of our daily work.
Andreas Lidhed
Partner and Auditor, Lidhed & Partners Revision
Flexibility was important to us. We needed to tailor a system to our operations. With Verified, we got a system that allowed us to keep track of tasks being done in the right order and with quality, and that was crucial.
Jan-Håkon Elverland
Chief Administrative Officer, SpareBank 1
Verified simplifies our AML processes. Everything becomes more streamlined, and we have all documentation collected in one place. Our ongoing dialogue is close and clear, and their internal setup provides us with solid answers and assistance.
Heidi Sannes
Compliance Manager, Q4 Næringsmegling

Verified for Raeder

A wholistic picture of your clients and risks

Maintain complete control over your ongoing client relationships by documenting every step of your AML process, creating digital traceability. All data related to a specific client is readily accessible, aiding in client risk assessment and follow-up.

  • Fast and fully integrated PEP and sanction controls
  • Generate your customer risk levels and reports
  • All documentation is stored and digitally traceable

Take care of regulatory compliance

Conduct a systematic risk assessment, complete with automatic checks for Politically Exposed Persons (PEP) and the EU Sanctions list, through a step-by-step process. Automatically record all your activities, effortlessly managing onboarding responsibilities and ensure thorough documentation.

  • Access 500 PEP and Sanction lists in Nordics/EU
  • Digital risk module adaptable to your needs
  • Free up time for the law firm´s core tasks
  • Make available additional time for the law firm’s primary duties

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.

Stay up to date

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Key findings from Finanspolisen’s 2023 annual report - suspicious activity reports on the rise

Article
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Customer Due Diligence: more than just collecting information

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Navigating the Information Age: Fact-Checking, Identity, and Adapting to Change

Article
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K.A. Rasmussen - consolidated AML processes: increased efficiency, reduced risk

Customer Case
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Sparebank 1 - regnskapshuset transforms compliance with Verified’s AML-platform

Customer Case
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Raeder - elevating efficiency with Verified

Customer Case
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Verified Sweden collaborates with CAG to enhance AML compliance

News
2024-04-24
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GRC WATCH is Verified’s latest acquisition: strengthens and broadens position in Regtech

News
2024-04-15
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Heidi Islann joins Verified as Chief Commercial Officer (CCO)

News
2024-03-14
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Verified supports the Legal sector

Let us showcase our services and the products suitable for your industry and use cases!