AML & KYC
Map ownership structures in one click. Rate every client with the same risk matrix. Screen clients daily for as long as the matter is open. Every decision is logged and ready for a regulator to audit.
24 days from instruction to first billable hour.
That's the average onboarding time at a law firm. For a mid-sized firm, it delays around €42,000 in revenue per matter. With Verified, identification, ownership checks, risk rating and signing run as one workflow. The matter opens as soon as the client is cleared.
Two Products. One record per client.
eSign & Identification
Sign engagement letters, powers of attorney and agreements with BankID. Choose the signature level each document needs. Every signature is legally binding under eIDAS and comes with a full audit trail.
“Some deliver a signing solution, some deliver an AML portal. At Verified we got the entire package, in the same system”
Every client. Every check. On file.
Go ahead. Audit Me.
