Verified integration for streamlined AML & KYC -processes
Forget time-consuming Anti-Money Laundering processes! With the help of Koho PSA’s Verified AML integration you’ll be able to fulfill your legal duties without a hassle.
Anti-Money Laundering -act compliance made effortless
Compliance with the Anti-money laundering and countering the financing of terrorism -regulations concern all companies operating in the financial management and accounting industry. While crucial, the process often takes a lot of time from other important work – if done manually and without proper support software.
Verified is one of the largest AML- and KYC-regulatory compliance solution provider in the Nordics. The integration between Verified and Koho PSA’s vast accounting business management solutions will bring significant benefits to your company’s Anti-Money Laundering (AML) and Know You Customer (KYC) -processes.
Transfer your client’s information from Verified AML portal directly into Koho PSA
With the help of the integration, all your client’s important information is easily accessible on the Koho PSA’s customer card. You can see for each client whether the KYC and AML processes have already been completed in Verified AML portal. For example, you can:
- See your client’s risk classification on the Koho PSA’s customer card.
- View the client company’s financial information.
- Easily access the most important reports made about your client in Verified’s AML Portal.
Ask us for more information how we can improve your accounting business, in addition to your company’s AML-processes!
Would you like to have a better look?
Request a free demo!
Book a free demo, no strings attached, and let Koho PSA convince you. You can save up to 87 % in invoicing with Koho PSA. The demo will give you a better view on how Koho PSA will help your accounting company succeed.