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.
A digital flow that guides you through the client Risk Assessment procedure
Perform your AML controls, including KYC process and Risk Assessments of clients in one digital workflow. Make sure all steps are done correctly from the entire onboarding of new clients to continuous monitoring of your existing business relationships.
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 are supported by our robust REST API
- Correct data where you need it
- Streamline and automate
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.
Despite being ‘’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.
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.
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.
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
This spot is set to display the most recently published Article, Customer Case, or News. However, if that same item is highlighted elsewhere on this resource section, it won't be shown here.
This spot is set to display the most recently published Article, Customer Case, or News. However, if that same item is highlighted elsewhere on this resource section, it won't be shown here.
.jpg)
Verified supports the Legal sector
Let us showcase our services and the products suitable for your industry and use cases!
Verified in action
Read our latest updates such as customer cases and articles full of knowledge.
About Verified
Get to know Verified better, our milestones, and the fantastic team behind us.