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AML & KYC Pricing

Three essential factors shape the pricing structure of your AML solution:

Setup Fee

This fee is tailored to your chosen configuration and any additional features you select.

Fixed License Fee

Your monthly fee, is determined by the number of customers and your chosen add-ons.

Variable Usage Fees

These fees are dependent on how you utilize the solution, including fees for signing and performing digital identifications.

Our AML & KYC solution

  • Global PEP and Sanction Data
  • Legal Information about Companies and individuals
  • Ownership Structure Insights
  • Beneficial and Alternative Beneficial Owner Identification
  • Integration with Nordic eID Methods
  • Seamless eSigning Workflow, including KYC forms
  • Guided Risk Assessment
  • Activity Log for Secure Digital Traceability

Get started with Verified AML & KYC

Schedule a demo session with our AML experts tailored to your business needs.

Add ons

Continuous monitoring service

To keep track of ongoing business relations and customers.

Adaptable risk matrix

To support advanced and unique risk assessment management

Additional eID methods

To ensure a global identification process.

API access & Custom flow

Use Verified to build custom flows or integrate in system and third party solutions of your choice.

Single Sign On (SSO)

A solution to ensure secure login to your systems and platforms.

Transaction Monitoring

From rule creation, case management to reporting to authorities.

More than 3000 customers trust Verified
BDO LogotypeSparebank 1 LogotypeAspia LogotypeIKANO Bank LogotypeLoomis LogotypeSVEA LogotypeDNB LogotypeSands LogotypeBorea Asset Management LogotypeHeimstaden LogotypeK.A.Rasmussen Sweden LogotypeLucvig & Co LogotypeRaeder LogotypeWin-win Ekonomi LogotypeHolberg LogotypeNorges Bank LogotypeSwedbank Logotype
BDO LogotypeSparebank 1 LogotypeAspia LogotypeIKANO Bank LogotypeLoomis LogotypeSVEA LogotypeDNB LogotypeSands LogotypeBorea Asset Management LogotypeHeimstaden LogotypeK.A.Rasmussen Sweden LogotypeLucvig & Co LogotypeRaeder LogotypeWin-win Ekonomi LogotypeHolberg LogotypeNorges Bank LogotypeSwedbank Logotype
BDO LogotypeSparebank 1 LogotypeAspia LogotypeIKANO Bank LogotypeLoomis LogotypeSVEA LogotypeDNB LogotypeSands LogotypeBorea Asset Management LogotypeHeimstaden LogotypeK.A.Rasmussen Sweden LogotypeLucvig & Co LogotypeRaeder LogotypeWin-win Ekonomi LogotypeHolberg LogotypeNorges Bank LogotypeSwedbank Logotype

Do you want to see our AML solutions in action?

Schedule a demo session with our AML experts tailored to your business needs.

AML & KYC

Your AML & KYC process in one seamless flow. Read about the solution that will increase your regulatory compliance.

Customer cases

Catch a glimpse of Verified's impact on our customers' business processes through their testimonials.