AML/KYC
Verified customer
Dynamic onboarding flows, automated risk engine, customized approval flows and continuous screening. Every customer checked, every decision on file, ready when the regulator asks.
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Compliance isn't one check. It's every person, every company, every signature and every record. Thousands of them. Verified runs the right checks, at the right time. Every time.
Verify everything: who someone is, who you do business with, and every signature that makes it binding.
AML/KYC
Dynamic onboarding flows, automated risk engine, customized approval flows and continuous screening. Every customer checked, every decision on file, ready when the regulator asks.
eSign
Standard eSign flows as easy as 1-2-3, or build your own custom flow with smart forms, templates and approval steps. Signed with BankID, legally binding under eIDAS.
Identification
Nordic and Baltic eIDs, online or over the phone. Know exactly who's on the other end.
GRC Watch
One compliance profile, shared with every counterparty. When something changes, update it once and everyone sees it instantly. And assess your own suppliers the same way.
One system, end to end. Every step is a Verified component, nothing stitched together from other vendors. Work in the portal, or go API-first and connect Verified to your CRM, ERP and everything else you run.
Every regulated business has to meet AMLR and eIDAS. Verified is built on both. When the rules move, the system moves with them, so you can get on with business. Readiness becomes the default.
Built for companies where the ownership structure is never simple.
It’s a great day for an audit.
Go ahead. Audit me.
“Some deliver a signing solution, some deliver an AML portal. At Verified we got the entire package, in the same system.”
Automated. Audit-ready. Always. So that you can get on with business. Without doubt.
And audited to the same standards as yours.
Our solutions are continuously updated to align with AMLR requirements.
Certified since 2018, we uphold strict security protocols and continuous monitoring.
Verified operates in alignment with EU regulatory frameworks, including GDPR, DORA, EBA, and ESMA.
All customer data is stored in the EU data centres that meet rigorous European standards.