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

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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 →

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🛍️ Verified Product and Pricing News

• Verified has updated its Contract Management offering to ensure all contracts are managed in one place with AI assistance for structuring and registering new purchase agreements.
• Verified added 'Code Search' as a new feature on their GitHub page.
• Verified removed the detailed demo booking form and options from their real estate page, simplifying the user interaction to just booking a demo or talking to an expert.
• Verified has removed detailed demo booking options and specific service inquiries from their accounting and auditing webpage, streamlining the content to focus on their AML and KYC process automation.
• Verified removed detailed demo booking options and contact form fields from their website, focusing instead on promoting their unified API for data integration.

• Verified removed the detailed demo booking form and options from their contract management webpage.
• Verified removed the detailed demo booking form and options from their AML & KYC compliance webpage.
• Verified has developed a service for suppliers to report incidents related to DORA, currently in their test environment, with Linda Hellström available for assistance.

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👔 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]

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⚔️ Verified Alternatives and Competitors

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

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💼 Verified Hiring and Layoffs

• Siam Choudhury has joined Verified as Head of AML Products in Sweden, previously serving as Co-Founder & CEO at Pliance.
• Ankita Sheth, Engineering Manager at Verified, had productive sessions with the Auxality team in Subotica, Serbia.
• Adam Castenmalm has left Verified as an AML Sales Specialist to join NetSuite as an Account Executive in Sweden.
• Simin Olsson, the Financial Controller (Interim) at Verified, announced her departure from the company on November 1.
• Nathalie Junvald, Customer Success Manager at Verified, shared a post inviting people to join their team.

• Ola F. has joined Verified as a Solution Manager in Sweden, previously serving as a Key Account Manager at Ropo Capital.
• Verified is expanding its presence in Europe with the addition of Linda Hellström as a Senior Compliance Advisor.
• Verified is currently hiring for the position of Senior Account Executive in Norway.

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🤖 Verified Developer, Integration and Automation News

• Verified's customer Ekord AB successfully passed the Länsstyrelsen's anti-money laundering review earlier this year.
• Verified announces partnership with Cartagena to empower seamless digital signing within Microsoft Dynamics 365.

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📈 Verified Financials, Fundraising and Valuation News

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