Verified
Stay compliant and boost efficiency with Verified
Ranked #6 in Best AML software.
Verified is a RegTech platform that streamlines compliance through automated AML screening and secure digital signatures. It empowers teams with intelligent data flows to scale operations without friction.
At a glance
| Best for | AML and compliance teams |
From Verified's own website.
Facilities and features
Its website also mentions:
- Published pricing
- API
- Integrations
- GDPR
What stands out
The product digitises the entire Anti-Money Laundering work for real-time customer data access.
“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.”Verified, own website
The product automates agreement handling and extracts key data using artificial intelligence.
“Automate contract imports and extract data with AI Automate agreement handling with Verified Contract Management.”Verified, own website
How it ranks
Verified is ranked 6th of 10 in Best AML software (Lister Score 92.0).
#6 in Best AML software · Lister Score 92.0
Digitises the entire Anti-Money Laundering work for real-time customer data access.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 16.
“Simplify and digitize your entire Anti-Money Laundering (AML) work.”Verified, own website
| Rank | Best AML software | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | ComplyAdvantage | 94.0 |
| 3 | ZIGRAM | 94.0 |
| 4 | Blockpass | 92.0 |
| 5 | KYC Chain | 92.0 |
| 6 | Verified | 92.0 |
| 7 | Abrigo | 90.0 |
| 8 | Elliptic | 88.0 |
| 9 | Scorechain | 88.0 |
| 10 | Sygna | 88.0 |
Frequently asked questions
How does Verified rank on Lister?
Verified is ranked 6th of 10 in Best AML software (Lister Score 92.0).