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Submitted URL: http://www.verified.eu/
Effective URL: https://www.verified.eu/
Submission: On December 13 via manual from GB — Scanned from GB
Effective URL: https://www.verified.eu/
Submission: On December 13 via manual from GB — Scanned from GB
Form analysis 1 forms found in the DOM
Name: wf-form-Verified-Demo-Request---International — GET
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</form>Text Content
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AML & KYC
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LET’S SIMPLIFY AND AUTOMATE YOUR IMPORTANT BUSINESS PROCESSES AND WORKFLOWS.
At Verified, we've covered every essential aspect: AML & KYC, eSign & eID, and
Data all together. Our mission is to provide seamless digital solutions,
empowering financial regulatory businesses across the Nordics. Experience smooth
customer onboarding, robust anti-money laundering compliance, and simplified
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Get results that are easily traceable, a heightened security and enhanced
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AML & KYC
DIGITIZE YOUR ENTIRE PROCESS IN ONE SEAMLESS FLOW
Simplify and digitize your entire Anti-Money Laundering (AML) work. Access
accurate and real-time customer data and take control of your customer risks,
for real. Streamline your work in the AML field by storing all data, process
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Faster processes
Access to the right data
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FASTER PROCESSES
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.
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 customer knowledge process is entirely digital, where
data is pre-filled, and methods for digital identification and signing are done
in the same flow.
INCREASED REGULATORY COMPLIANCE
Let the digital flow help you get the job done and ensure 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.
eSign & eID
ELECTRONIC SIGNATURE AND DIGITAL IDENTIFICATION SOLUTIONS
From a wide range of documents, including application forms, quotes, sales
contracts, employment agreements, lease contracts, invoices, and beyond,
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effortlessly, anytime and anywhere.
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SPEED UP YOUR SIGNING PROCESSES
Reduce your time and effort on outdated document administration. Create, send,
and get the documents signed in one digital flow. No integration is needed on
your side. 80% of contracts are signed within 24 hours.
SECURED IDENTIFICATION
Ensure that only authorized individuals have access to view and sign the
relevant documents. Our robust digital identification process enhances security
for sensitive information across all digital documents, contracts, and
workflows. Benefit from our integrated Nordic electronic IDs, passport reader,
touchscreen signature, and SMS verification.
LEGALLY BINDING
All documents are stored securely with Verified and can be downloaded for local
storage. Easily organize and manage documents and set the structure suitable for
your organization. Your signing processes will automatically provide a digital
audit trail and the documents are legally binding.
Data
YOUR BUSINESS PROCESSES AND INTELLIGENCE ARE FED WITH ALL CRUCIAL DATA FROM ONE
API
Empower your business processes and intelligence with essential data through a
single API. Leverage our modular tech stack to allow your internal processes to
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Data trustworthiness
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A single data integration ensures trust and upholds business compliance. Boost
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EFFORTLESS CUSTOMIZATION
Our platform is built on a modern microservices architecture with an 'API-first'
approach. This means it's easy to customize to meet your specific needs. Whether
you want instant data retrieval or continuous monitoring of your business
relationships, our API allows for quick and efficient customization.
SEAMLESS INTEGRATION
Incorporate the Verified API into your internal workflows, systems, and
third-party integrations. Our REST API provides comprehensive customer
information all in one place.
> Despite being ‘’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
> It’s very important to us that our customers have a seamless service
> experience. To make this happen, we need an administration process that is
> easy to use and almost ‘’idiot-proof’’. Managing HR and personnel
> administration services through Verified truly makes us efficient.
Torstein Lerhol
Regional Manager, Medvind Assistanse
> 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
> 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
Verified for Raeder
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About Verified
VERIFIED: PIONEERING INNOVATION SINCE 2012
In 2012, Verified embarked on an exciting journey driven by a commitment to
innovation and the strategic application of existing technology.
The Verified team consists of dedicated people from the Nordics and Europe -
eager to continue to develop a strong product portfolio and close customer
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For the year of 2022 - this year we are eager to continue our incredible growth
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STAY UP TO DATE
INTRODUCING THE VERIFIED AML INTEGRATION WITH WAHLSTEDT SAGERYD
News
2023-12-07
VERIFIED ANNOUNCES STRATEGIC PARTNERSHIP WITH KOHO PSA
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2023-11-15
VERIFIED ANNOUNCES COOPERATION WITH MARKET-LEADING SOFTWARE PROVIDER FA
SOLUTIONS
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2023-11-03
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VARIOUS PARTS OF THE MONEY LAUNDERING ACT
Article
UNDERSTANDING GENERAL RISK ASSESSMENT IN AML: KEY STEPS AND SIGNIFICANCE
Article
RAEDER - ELEVATING EFFICIENCY WITH VERIFIED
Customer Case
SPAREBANK 1 TRANSFORMS COMPLIANCE WITH VERIFIED’S AML-PLATFORM
Customer Case
LIDHED BOSTRÖM - UNLOCKING EFFICIENCY: TIME SAVINGS AND SATISFIED CLIENTS
Customer Case
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