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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 removed the detailed demo booking form and options from their real estate page, simplifying the user interaction to just booking a demo or talking to an expert.
• Verified has removed detailed demo booking options and specific service inquiries from their accounting and auditing webpage, streamlining the content to focus on their AML and KYC process automation.
• Verified removed detailed demo booking options and contact form fields from their website, focusing instead on promoting their unified API for data integration.
• Verified removed the detailed demo booking form and options from their contract management webpage.
• Verified removed the detailed demo booking form and options from their AML & KYC compliance webpage.

• Ankita Sheth, Engineering Manager at Verified, had productive sessions with the Auxality team in Subotica, Serbia.

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