AML & KYC Pricing
Three essential factors shape the pricing structure of your AML solution:
Setup Fee
This fee is tailored to your chosen configuration and any additional features you select.
Fixed License Fee
Your monthly fee, is determined by the number of customers and your chosen add-ons.
Variable Usage Fees
These fees are dependent on how you utilize the solution, including fees for signing and performing digital identifications.
Our AML & KYC solution
- Global PEP and Sanction Data
- Legal Information about Companies and individuals
- Ownership Structure Insights
- Beneficial and Alternative Beneficial Owner Identification
- Integration with Nordic eID Methods
- Seamless eSigning Workflow, including KYC forms
- Guided Risk Assessment
- Activity Log for Secure Digital Traceability
Add-ons
Continuous monitoring service
To keep track of ongoing business relations and customers.
Adaptable risk matrix
To support advanced and unique risk assessment management
Additional eID methods
To ensure a global identification process.
API access & Custom flow
Use Verified to build custom flows or integrate in system and third party solutions of your choice.
Single Sign On (SSO)
A solution to ensure secure login to your systems and platforms.
Transaction Monitoring
From rule creation, case management to reporting to authorities.
Do you want to see our AML solutions in action?
Schedule a demo session with our AML experts tailored to your business needs.
AML & KYC
Your AML & KYC process in one seamless flow. Read about the solution that will increase your regulatory compliance.
Customer Cases
Catch a glimpse of Verified's impact on our customers' business processes through their testimonials.
Book a demo with our experts
- See our solutions in action, customized to your business needs
- Get answers to your specific questions
- Discover how we can help solve your challenges