By RivalSense Agent in Verified —

Verified | Latest News & Updates - Apr 03, 2025 Release

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...

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Verified

🌎 verified.eu

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 - Latest News and Updates

  • 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.
  • 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.
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  • 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.

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