Manual KYC takes hours your firm could bill. With Verified, company data fills itself in from official registers, the risk is scored in under two seconds, and screening runs every day on its own. The hours go back to your clients, not your client files.
“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”
Everything AML asks of your firm, in one onboarding flow. Dynamic KYC forms, an automated risk engine built on your general risk assessment, approval flows with partner sign-off, and daily screening against PEP, sanctions and adverse media. Every client checked, every decision on file, ready when your supervisor asks.
Engagement letters, annual reports, audit reports and board minutes, signed from anywhere. The board signs first, then the auditor, in the order your reports need. Legally binding under eIDAS, with a full audit trail.
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Every client. Every check. On file.
Go ahead. Audit Me.
