AML checks for Norwegian real estate agencies.

When a property sale needs extra checks, an agent used to open the business register, the sanctions lists and a web search in separate tabs, then write it all up in Word.

Verid does the lookups: the Brønnøysund registers, sanctions and PEP lists, and a web search when the risk is high. Every lookup is stored with its source and time, including the ones that found nothing.

Verid suggests a risk level and explains why. The agent decides and signs with their name. The search usually takes under three minutes, and Verid never stores national ID numbers.