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Accelerate AML Compliance Effortlessly

Our AML portal streamlines anti-money laundering processes with clear steps and digital guidance, saving you time and ensuring regulatory compliance. Access essential customer data, including PEP and sanction lists, instantly.

Digitally gather KYC information and secure Beneficial Owner identification. Document and consolidate every step for seamless compliance and audit readiness.

Fasten your AML & KYC process

Through the AML portal, you and your customers will be guided through the process. Clear steps ensure that the right information is collected, and important checks and identifications are carried out in line with anti-money laundering regulations – all through a simple digital interface.

  • Simplify your process with clear steps and access to the right data
  • Shorten your customer onboarding lead times
  • Secure digitally traceable document management

Get access to the right data

All necessary lists and data are made available to you. From organizational structure, key roles, and Beneficial owners to Politically Exposed Persons (PEP) and sanctions lists. The Know Your Customer (KYC) process is entirely digital, where data is pre-filled, and methods for digital identification and signing are done in the same flow.

  • Access to more than 500 PEP and Sanction lists within the EU
  • Instant lookups and continuous monitoring of data
  • KYC information is gathered in a guided workflow -  and signed digitally

Increased regulatory compliance

Let the digital flow help your company get the job done and be confident that your processes are in line with anti-money laundering regulations. All steps in your AML process are documented and digitally consolidated – for easier internal collaborations and potential audits.

  • Take control of your entire KYC process
  • Secure and digitally identify the Beneficial Owner
  • Document risks in your customer portfolio

Your AML process, step by step

AML compliance can be complex and demanding. Let our AML portal simplify the process by guiding you through each required step, ensuring your process and documents meet audit standards.

1

Initiating customer onboarding

Customer and organizational data is collected and checked against over 500 PEP and sanctions lists.

2

Understanding your customer

Know Your Customer (KYC) forms are created, pre-filled with information, edited, confirmed, and digitally signed by your customer.

3

Beneficial owner screening

PEP and sanctions checks are conducted on the Beneficial Owner in the company, followed by a digital ID check in the same flow.

4

Customer risk assessment

All previous steps are summarized and assessed in your Customer risk assessment, and each customer receives a risk level. For enhanced automatic risk assessment, a risk matrix can be used as well.

5

Generating customer report

The final report is generated, and you have all steps documented and digitally traceable – for internal efficiency and in case of inspections from your regulatory authority.

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

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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Sparebank 1 Regnskapshuset transforms compliance with Verified’s AML-platform

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Verified announces cooperation with market-leading software provider FA Solutions

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Ready to Witness Our AML Solutions in Action?

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