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Your entire AML process in one seamless flow
Digitize your AML & KYC work for real-time customer data, risk control, and streamlined processes. Store all data, steps, and documents digitally.
Accelerate AML Compliance Effortlessly
Our AML portal streamlines anti-money laundering processes with clear steps and digital guidance, saving you time and ensuring regulatory compliance. Access essential customer data, including PEP and sanction lists, instantly.
Digitally gather KYC information and secure Beneficial Owner identification. Document and consolidate every step for seamless compliance and audit readiness.
Fasten your AML & KYC process
Through the AML portal, you and your customers will be guided through the process. Clear steps ensure that the right information is collected, and important checks and identifications are carried out in line with anti-money laundering regulations – all through a simple digital interface.
- Simplify your process with clear steps and access to the right data
- Shorten your customer onboarding lead times
- Secure digitally traceable document management
Get access to the right data
All necessary lists and data are made available to you. From organizational structure, key roles, and Beneficial owners to Politically Exposed Persons (PEP) and sanctions lists. The Know Your Customer (KYC) process is entirely digital, where data is pre-filled, and methods for digital identification and signing are done in the same flow.
- Access to more than 500 PEP and Sanction lists within the EU
- Instant lookups and continuous monitoring of data
- KYC information is gathered in a guided workflow - and signed digitally
Increased regulatory compliance
Let the digital flow help your company get the job done and be confident that your processes are in line with anti-money laundering regulations. All steps in your AML process are documented and digitally consolidated – for easier internal collaborations and potential audits.
- Take control of your entire KYC process
- Secure and digitally identify the Beneficial Owner
- Document risks in your customer portfolio
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Your AML process, step by step
AML compliance can be complex and demanding. Let our AML portal simplify the process by guiding you through each required step, ensuring your process and documents meet audit standards.
Initiating customer onboarding
Customer and organizational data is collected and checked against over 500 PEP and sanctions lists.
Understanding your customer
Know Your Customer (KYC) forms are created, pre-filled with information, edited, confirmed, and digitally signed by your customer.
Beneficial owner screening
PEP and sanctions checks are conducted on the Beneficial Owner in the company, followed by a digital ID check in the same flow.
Customer risk assessment
All previous steps are summarized and assessed in your Customer risk assessment, and each customer receives a risk level. For enhanced automatic risk assessment, a risk matrix can be used as well.
Generating customer report
The final report is generated, and you have all steps documented and digitally traceable – for internal efficiency and in case of inspections from your regulatory authority.
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.
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Verified Announces Partnership with Cartagena to Empower Seamless Digital Signing within Microsoft Dynamics 365
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AML Pricing
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Customer cases
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