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
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.
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