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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.

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Verified - Latest News and Updates

• Verified has achieved ISO 27001:2022 re-certification, as announced by Steinar Nielsen, CISO at Verified.
• Siam Choudhury now leads the AML Product Domain at Verified, while André Bringner will become Head of Contract Lifecycle Management Products in January.
• Rickard Andersson represented Verified at the DORA Roundtable organized by Sharpfin on November 29.
• John Sherman has joined Verified as an Engineering Manager in Sweden, previously working as a Software Engineer at Pliance - Anti Money Laundering Automation.

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