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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 updated its GRC WATCH service with new features for easier delegation of responsibilities, enhancing user experience for over a thousand registered companies.
• Verified's CTO Per Åström announced a new feature in Verified eSign allowing senders to specify a personal identification number for signers using BankID, ensuring only the designated individual can sign.
• On March 13, Verified's Siam Choudhury and Nils Oppelstrup will discuss AML strategies at Penningtvättsdagarna.
• Elin Frejd is the Marketing Manager at Verified.

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