Financial Services

Every client Verified before the account opens.

KYC requirements adapted to your business.

Financial Services carry some of the strictest KYC requirements today. Verified covers them in one workflow, and keeps every record ready for the supervisor.

Full KYC at the speed clients expect.

In 2025, 70% of financial institutions lost clients to slow onboarding. Verified identifies clients with BankID or passport, screens them against PEP and sanctions, and classifies the risk. High-risk clients get enhanced due diligence automatically. The agreement is signed in the same workflow.

Talk to Sales

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“Flexibility was key. Verified let us tailor the system to our operations, ensuring tasks were completed in the right order and to the right quality.”

Jan-Håkon ElverlandChief Administrative OfficerSparebank 1 Regnskapshuset

Two Products. One record per client.

AML & KYC

Build the questions and steps each client type needs. Trigger enhanced due diligence on high risk. Screen clients, representatives and beneficial owners daily. Connect to your core systems through one API or simply use the portal. Every decision is logged.

eSign & Identification

Sign account agreements, suitability assessments and loan documents with BankID. Choose Advanced or Qualified signatures under eIDAS. Every signature comes with a full audit trail.

Every client. Every check. On file.

Go ahead. Audit Me.

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Our expertise is official.

And audited to the same standards as yours.

AMLR Ready
Our solutions are continuously updated to align with AMLR requirements.
ISO 27001
Certified since 2018, we uphold strict security protocols and continuous monitoring.
GDPR & DORA
Verified operates in alignment with EU regulatory frameworks, including GDPR, DORA, EBA, and ESMA.
EU Data Residency
All customer data is stored in EU-based data centres that meet rigorous European standards.