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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 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.
• Verified is no longer accepting applications for the Product Manager, AML position in Solna, as the recruitment process has moved forward.

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