Legal services

We recognize that with legal responsibility comes an importance of reputation. Enhance and refine your existing procedures, processes and take control of your risks associated with money laundering among your clients.

Book a demo

Talk to an expert

More than

4000+

customers trust Verified

Follow routines and stay compliant

Starting the work with your AML processes doesn’t need to be complex. With a user-friendly interface, Verified allows the accounting and auditing industry to gather and verify customer information quickly, reducing manual effort and ensuring compliance.

Let the digital flow guide and support you in creating the routines suitable for your agency.

Get started

Products

AML & KYC for Legal Services

AML in one digital flow
Compliant customer onboarding
Step-by-step guidance through the KYC process

Learn more

eSign & eID for Legal Services

Documents signed faster
Secure methods for digital identification
Improve client experience

Learn more

Data for Legal Services

Your processes supported by our robust REST API
Correct data where you need it
Streamline and automateLearn more

Learn more

Some deliver a signing solution, some deliver an AML portal, while at Verified, we got a larger package. So, there we can have a signing solution, customer registration, and money laundering control in the same system.

Andrea Mortensen

CFO, Ræder

Despite being ‘’yet another new system’’, our colleagues feel that 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.

Andreas Lidhed

Partner and Auditor, Lidhed & Partners Revision

Flexibility was important to us. We needed to tailor a system to our operations. With Verified, we got a system that allowed us to keep track of tasks being done in the right order and with quality, and that was crucial.

Jan-Håkon Elverland

Chief Administrative Officer, SpareBank 1

Verified simplifies our AML processes. Everything becomes more streamlined, and we have all documentation collected in one place. Our ongoing dialogue is close and clear, and their internal setup provides us with solid answers and assistance.

Heidi Sannes

Compliance Manager, Q4 Næringsmegling

Verified for Raeder

A wholistic picture of your clients and risks

Maintain complete control over your ongoing client relationships by documenting every step of your AML process, creating digital traceability. All data related to a specific client is readily accessible, aiding in client risk assessment and follow-up.

Fast and fully integrated PEP and sanction controls
Generate your customer risk levels and reports
All documentation is stored and digitally traceable

Take care of regulatory compliance

Conduct a systematic risk assessment, complete with automatic checks for Politically Exposed Persons (PEP) and the EU Sanctions list, through a step-by-step process. Automatically record all your activities, effortlessly managing onboarding responsibilities and ensure thorough documentation.

Access 500 PEP and Sanction lists in Nordics/EU
Digital risk module adaptable to your needs
Free up time for the law firm´s core tasks
Make available additional time for the law firm’s primary duties

Unlock the power of Verified in your preferred systems

CRM & HR Systems: Our cutting-edge eSign and eID solutions seamlessly integrate with some of the industry's leading CRM and HR software providers
‍
Business Systems: Our strategic partnerships with top system vendors in your industry ensure that our solutions are seamlessly integrated into your existing workflows.
‍
Data Sources: Our well-documented Verified API empowers you to tailor our solutions uniquely to your business needs, workflows, and third-party integrations.

Stay up to date

Article

Customer Case

News

This spot is set to display the most recently published Article, Customer Case, or News. However, if that same item is highlighted elsewhere on this resource section, it won't be shown here.

Article

Customer Case

News

Article

Customer Case

News

Explore more