Verified | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

---

Verified is a cutting-edge B2B SaaS provider based in the Nordics, specializing in the digitalization and automation of AML (Anti Money Laundering) and compliance workflows. The company offers a comprehensive digital platform that allows regulatory industries to manage their entire AML process, including customer onboarding, risk assessment, and continuous monitoring, all supported by secure eSigning and eID integrations. Founded in Sweden in 2012, Verified has rapidly developed into a market leader in the Nordic region, serving over 2,500 customers.

🛍️ Verified Product and Pricing News →

👔 Verified CEO, Management and Leadership Team →

⚔️ Verified Alternatives and Competitors →

💼 Verified Hiring and Layoffs →

🤖 Verified Developer, Integration and Automation News →

📈 Verified Financials, Fundraising and Valuation News →

---

🛍️ Verified Product and Pricing News

• Verified has achieved ISO 27001:2022 re-certification, as announced by Steinar Nielsen, CISO at Verified.
• Verified's Co-Founder Tommy Flemström highlights that in-house KYC systems often struggle with adapting to changing AML regulations, suggesting a no-code platform as a solution to empower compliance and risk teams.
• On January 29, 2025, Verified experienced a major incident affecting envelope creation and delivery on app.verified.eu.
• Daniel Franzén from Verified attended an AML Tech event organized by Nyteknik and shared insights on improving AML processes in his latest blog post.
• Rickard Andersson represented Verified at the DORA Roundtable organized by Sharpfin on November 29.

---

👔 Verified CEO, Management and Leadership Team

• Heidi Islann

  
  Chief Commercial Officer
  [email protected]

• per astrom

  
  CTO
  undefined

• Olof Sandberg

  
  CFO Verified Group
  [email protected]

• Steinar Nielsen

  
  Chief Information Security Officer på Verified Global AB
  [email protected]

• Albert Huth

  
  Vice President Sales Sweden
  [email protected]

---

⚔️ Verified Alternatives and Competitors

• Cloudcheck
|
• Lamantine Software
|
• Securematix
|
• allabolag.se
|
• avanza.se
|
• fortnox.se
|
• bolagsverket.se
|
• NorthRow
|
• DocuSign
|
• Adobe
|
• Box
|
• Jumio
|
• Onfido
|
• IDfy
|
• IDnow
|
• Socure
|
• Digits
|
• Trulioo
|
• Prove
|
• Sinch
|
• Cybercom Group
|
• Nordomatic
|
• CLX Communications AB
|
• Lumera
|
• Naviga Content Lab AB
|
• NSC247
|
• Webforum

---

💼 Verified Hiring and Layoffs

• Jakob Gille has joined Verified as Head of Data Analytics from his previous role as Senior Data Analyst at Kry in Sweden.
• Siam Choudhury now leads the AML Product Domain at Verified, while André Bringner will become Head of Contract Lifecycle Management Products in January.
• Verified is no longer accepting applications for the Product Manager, AML position in Solna, as the recruitment process has moved forward.
• Iselin Ovesen has left Verified as an Account Manager in Norway to join Wittario as a Key Account Manager.
• Mikaela Forslund has joined Verified as a Customer Success Manager in Sweden, previously serving as a Senior Customer Success Manager at ReQtest.

• John Sherman has joined Verified as an Engineering Manager in Sweden, previously working as a Software Engineer at Pliance - Anti Money Laundering Automation.

---

🤖 Verified Developer, Integration and Automation News

• Verified has partnered with Evitec Solutions to integrate their compliance platform for automating AML and KYC processes across Nordic financial institutions.
• Verified replaced MEDVIND ASSISTANSE with LIDHED BOSTRÖM in their customer case studies, indicating a shift in focus or partnership.

---

📈 Verified Financials, Fundraising and Valuation News

---

People also viewed

• Rentcars
|
• Oros
|
• Contractbook
|
• Oneflow
|
• Rentalcars
|
• Wisecars
|
• GF Money
|
• Semrush
|
• Telia
|
• airBaltic