Verified
Stay compliant and boost efficiency with Verified
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.
| Best for | AML and compliance teams |
| Website | verified.eu |
Facilities and features
- 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
Strengths and trade-offs
- The product digitises the entire Anti-Money Laundering work for real-time customer data access.
- The product automates agreement handling and extracts key data using artificial intelligence.
Appears in
How Verified ranks
#6 in Best AML software
How the score is made up: Evidence on its own site 20; How complete its published information is 16; Fit to this ranking's criteria 40; Buying information on its own site 16.
“Simplify and digitize your entire Anti-Money Laundering (AML) work.”Verified, own website
Alternatives to Verified
 Instant ComplianceSimple AML/CTF compliance software for Australian businesses | #1 in Best AML software | 100.0 |
 ComplyAdvantageAI-native financial crime platform with embedded agents | #2 in Best AML software | 94.0 |
 ZIGRAMThe complete FRAML system | #3 in Best AML software | 94.0 |
 BlockpassBank-grade KYC, KYB and AML for SMEs | #4 in Best AML software | 92.0 |
 KYC ChainAll-in-one compliance software for KYC, KYB, AML and crypto | #5 in Best AML software | 92.0 |
 AbrigoIncrease efficiency and make better decisions | #7 in Best AML software | 90.0 |
Questions about Verified
Who is Verified best for?
Verified is best for AML and compliance teams.
Where does Verified rank?
Verified is ranked #6 in Best AML software (Lister Score 92.0).
What are the best alternatives to Verified?
The closest alternatives on Lister are Instant Compliance (#1 in Best AML software), ComplyAdvantage (#2 in Best AML software) and ZIGRAM (#3 in Best AML software).
Is this your company?
Claim Verified to suggest corrections to its listing (pricing, features, details) or ask about an enhanced profile. We review every claim before anything changes.