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...
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.
Website
Headquarters
Stockholm, Stockholm County
Size
51-200 employees
Industry
IT Services and IT Consulting
Specialities
API, KYC, AML, esigning, eID, e-signature, BankID, Integrations, Vipps, digital identity, SaaS, DISP, electronic signature, electronic identification, serverless, security, AWS, compliance, anti money laundring, risk management, continuous monitoring, regtech, contractmanagement
🛍️ 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.
- 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.
- On January 29, 2025, Verified experienced a major incident affecting envelope creation and delivery on app.verified.eu.
👔 Verified CEO, Management and Leadership Team
-
Chief Commercial Officer
[email protected] -
CTO
-
CFO Verified Group[email protected]
-
Chief Information Security Officer på Verified Global AB[email protected]
-
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.
- 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.
- 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.
🤖 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
- Later |
- FLEXIDEA SIA |
- Contractbook |
- Rentcars |
- Rentalcars |
- Oneflow |
- Zefort |
- Wisecars |
- PandaDoc |
- Criipto |
- GetAccept
