Verified | Competitive Intelligence Profile
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.
🛍️ Verified Product and Pricing Intelligence →
📅 Verified Event Participations →
⚖️ Verified Regulatory Intelligence →
👔 Verified Management and Leadership Team →
⚔️ Verified Alternatives and Competitors →
💼 Verified Hiring and Layoffs →
🤝 Verified Partnerships, Clients and Vendors →
📈 Verified Financial Performance, Fundraising, M&A →
🛍️ Verified Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Verified launched a managed service to simplify anti-money laundering efforts, indicating a strategic expansion in their service offerings.
- On May 2, 2025, Verified launched a new AML Managed Services to enhance anti-money laundering efforts by providing access to experienced consultants.
- Verified has launched AML Managed Services to provide customers in the Nordic market with expert consultation and support for navigating EU anti-money laundering directives, as announced by CEO Tommy Jarnemark.
📅 Verified Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Verified is participating in the Nordic Fintech Summit to discuss AI, embedded finance, and strategic partnerships.
- Verified will present at the Nordic Fintech Summit on May 15 with a joint stand with Evitec.
- Verified will participate as a partner in the AML Arena 2025 event in Helsinki on June 4, showcasing their solutions in AML, KYC, Due Diligence, and Contract Lifecycle Management.
⚖️ Verified Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
👔 Verified Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
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Chief Commercial Officer
[email protected] -
CTO
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CFO Verified Group[email protected]
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Chief Information Security Officer på Verified Global AB[email protected]
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Vice President Sales Sweden[email protected]
⚔️ Verified Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- 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
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Verified is currently seeking a Head of Nordic Sales in Sweden.
- Mikael Forsgren is affiliated with Verified Global AB.
🤝 Verified Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- On April 28, Gridheart, a leading Nordic cloud distributor, announced a partnership with Verified to integrate Verified's eSign, Contract Management, and LiveID products into Gridheart's portfolio.
- Verified announced a strategic partnership with Gridheart to enhance the MSP market by integrating eSign, Contract Management, and LiveID services.
- 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 Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
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