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Verified AML Portal

Stay on top of your risk in your client base and protect the integrity of your company with compliant KYC and AML customer journeys for onboarding and managing of legal entities, beneficial owners and individuals

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Risk
assessment

Understand the potential risk instantly

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Seamless integration

With your companies internal systems and processes

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One platform
for the whole team

Enabling easy collaboration

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No more
switching systems

Keep all necessary tools, checks and data sources in one place

Verified AML Solutions

Client onboarding is often the first impression a customer has with a new company. Hence, it is important for a company to set the right tone for a client’s ongoing customer experience. It is also an important compliance step for a company regarding the ongoing maintenance and management of the client account.

Up until now, most companies still have manual client onboarding processes, involving multiple forms that need to be send back and forth for:

  • Collecting client information
  • Verifying the information collected
  • Collecting and verifying IDs
  • Storing all information in one place

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Verified AML Portal

The Verified AML Portal is a fully automated modular platform that supports your company with the onboarding and re-onboarding of individuals, legal entities, and beneficial owners.

1. Identification

Supported methods: eID, passport readers and validated ID scans

2. Look-up

Validate data required via Bisnode

3. Receipt

Result of data validation provided in Json or pdf file that can be easily integrated with various systems

1. Identification

Supported methods: eID, passport readers and validated ID scans

2. Look-up

Validate data required via Bisnode

3. Receipt

Result of data validation provided in Json or pdf file that can be easily integrated with various systems

Autofilled self-declaration forms via BankID AML data lookup services
  • Company information - Roles in the company (general manager, board member, etc.), ownership structure
  • Company representatives - Signature law and power of attorney in the company
  • Beneficiary owners
  • PEP (politically exposed person)
  • Sanction lists
    Automated processes that facilitate information verification by the client
    Provision of identity documents in a digital format
    Custom flows to accommodate a company's existing micro processes
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Customisable
Self Decalration Form

The Verified AML Portal can be accessed via any device, enabled by an omni-channel approach, providing banks, insurances, fund industry, service providers, and other businesses with advanced KYC/AML needs a solution that satisfies client expectations. A seamless modern client experience, compliant with current and upcoming regulations – such as PSD2, AML4, GDPR, and more.

Complete access to sources...

sources

Compliance highlights

Custom onboarding flows with automatic data checks

All the relevant data sources - both public and private

Identify roles and ownership structure

Resolve investigations with relevant results

Bulk KYC-form publishing and signing

Meet regulatory compliance obligations

Business highlights

Reduced client friction

Reduced lead-times when working with AML

Device agnostic

Automatic and extensive audit trails

Eco-friendly

Easy risk portfolio management

Explore more products and services
offered by Verified

ElectronicSignature feature icon

Electronic signature

Read and sign any documents anywhere and anytime

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ElectronicIdentification feature icon

Electronic identification

Validated signer identity through our integration partners

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Powerful API

Integrates with your systems, 3rd party integrations and custom flows

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SmartForms feature icon

Smart Forms

Integrates smoothly with your workflows and processes, working alongside the tools you already use.

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2,000 + companies
trust Verified

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Contact us

Please contact us to find out more information on all of our products.

Phone
(+47) 465 00 545
E-mail
Address
Tordenskioldsgate 2, 2. etg. 0160 Oslo
Phone
(+46) 8 474 86 10
E-mail
Address
Färögatan 33, 164 51 Kista
Phone
(+46) 8 474 86 10
E-mail
Address
Technobulevardi 3-5, 01530 Vantaa, Finland
Phone
(+47) 465 00 545
E-mail