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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

• 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 will host a free webinar on May 27 and June 3 to demonstrate how their Contract Management solution can streamline contract handling in four steps.

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