Automated. Audit-ready. Always.

The complete AML/KYC system. Built for AMLR.

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AMLR makes it mandatory. Verified makes it automatic.

At its core, AMLR asks three things: know your customer, keep watching them, and prove it. Verified does all three in one onboarding flow. KYC forms, risk scoring, approvals, screening and signing run on the same customer record, with every decision on file.

  1. AMLR-ready

    Structured against the regulation, article by article. When the rules change, so does the system.

  2. Defensible risk rating

    Two risk officers, the same customer, two different answers. Not anymore.

  3. Audit-ready, any day

    When the regulator asks, the full history is already there.

  4. Time back

    Automation handles the routine, so you can get on with business. Without doubt.

  5. One source of truth

    One customer profile. Your whole team, always on the same version.

  6. No surprises

    New owners, new hits, new risks. Caught as they happen, not at the next review.

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The right checks, at the right time. Every time.

  • Onboarding flow & KYC

    Every answer shapes the next question.

  • Risk engine

    Your risk policy, encoded.

  • Approval flows

    Automation for the routine. Judgment where it counts.

  • Screening

    Verify every customer. Every day.

  • Audit & reporting

    Ready before the regulator asks.

Your flow. Your portal. Your compliance.

Built by us. Shaped around you. Your onboarding flows, your KYC forms, your risk matrix, your approval flows and the signing methods you choose, set per customer type. Verified adapts to the way you work, not the other way around.

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Data in, data out, on your terms.

Plug the API into your own stack. Start customer projects from your CRM, hold a signing until KYC is approved, and update risk levels in your ERP without manual exports. API-first, and built to connect.

It's a great day for an audit.

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  • ID
  • KYC
  • UBO
  • PEP
  • Sanctions
  • Adverse media
  • Risk rating
  • Approvals
  • Daily screening
  • Audit trail

Go ahead. Audit me.

6,500+ Nordic businesses. All Verified.

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“This is the perfect mix of automation, efficiency and compliance.”

Head of Risk and ComplianceLeading Audit & Accounting firm

Our expertise is official.

And audited to the same standards as yours.

  • ALMR 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.

  • How often are my customers screened?

    Daily. Not annually, not on renewal. Every customer, every day, against PEP, sanctions and adverse media.

  • What happens when a check flags something?

    It's flagged and assigned to whoever should review it, with the original match, the data behind it and space to document the decision. All kept for when someone asks later.

  • Are we ready for the new EU AMLR?

    Yes. The risk matrix, onboarding flow and audit trail are built against the incoming regulation, not the outgoing one, and updated as the detailed rules are finalised.

  • Can we use our own risk policy?

    Yes. Your risk matrix is encoded in Verified, point-based or weight-based, with your own weights and thresholds per onboarding flow.

  • Which signing methods can our customers use?

    You choose, per onboarding flow. Your customers sign the KYC with Verified eSign, in the same flow.