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

• Per Åström, CTO at Verified, announced that Verified's profile on GRC WATCH now allows delegation of responsibility for different areas to specific employees, simplifying the supplier assessment process.
• Verified's CTO, Per Åström, announced a new feature in their GRC WATCH service to streamline incident reporting and due diligence processes for financial institutions.
• Verified updated its GRC WATCH service with new features for easier delegation of responsibilities, enhancing user experience for over a thousand registered companies.
• Verified's CTO Per Åström announced a new feature in Verified eSign allowing senders to specify a personal identification number for signers using BankID, ensuring only the designated individual can sign.
• Verified is hosting a webinar series on anti-money laundering with practical tips from Daniel Franzén on April 10 and April 24.

• On March 13, Verified's Siam Choudhury and Nils Oppelstrup will discuss AML strategies at Penningtvättsdagarna.
• Verified will participate in Penningtvättsdagarna 2025 on March 12-13 in Stockholm, featuring a session led by Siam Choudhury, Head of AML Products, and Nils Oppelstrup, AML Managed Services, on effective AML strategies for SMEs.
• 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.

---

👔 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.
• Mikael Forsgren is affiliated with Verified Global AB.
• Elin Frejd is the Marketing Manager at Verified.
• Verified is no longer accepting applications for the Product Manager, AML position in Solna, as the recruitment process has moved forward.

---

🤖 Verified Developer, Integration and Automation News

• Verified has increased its customer base from over 4000 to over 5500 and entered strategic partnerships with Hybridity and Consilia to enhance AI-driven features and expand RegTech product distribution as of early 2025.
• Verified and GRC Watch are partnering with Swedish AI company Hybridity to launch AI-driven due diligence solutions by Q2 2025.
• Verified has announced a strategic partnership with Hybridity to enhance AI governance in their due diligence and supplier assessment services.
• Verified has formed a strategic partnership with Consilia Solutions to integrate its e-signing solutions into Consilia's FORMBOX platform, enhancing digital offerings.
• Verified has partnered with Evitec Solutions to integrate their compliance platform for automating AML and KYC processes across Nordic financial institutions.

---

📈 Verified Financials, Fundraising and Valuation News

---

People also viewed

• PandaDoc
|
• Scrive
|
• Mad Engine
|
• Docusign
|
• TSC Miami
|
• Printful
|
• Ripple Junction
|
• Oneflow
|
• Signicat