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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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Updates as of Oct 10, 2024

• Verified added 'Code Search' as a new feature on their GitHub page.
• Verified has developed a service for suppliers to report incidents related to DORA, currently in their test environment, with Linda Hellström available for assistance.
• Siam Choudhury has joined Verified as Head of AML Products in Sweden, previously serving as Co-Founder & CEO at Pliance.
• Verified's customer Ekord AB successfully passed the Länsstyrelsen's anti-money laundering review earlier this year.
• Verified is expanding its presence in Europe with the addition of Linda Hellström as a Senior Compliance Advisor.

• Verified is currently hiring for the position of Senior Account Executive in Norway.
• Verified is hosting a webinar on October 2 featuring product specialist Angelica Svan, focusing on automated contract management to save time and money.
• Verified engaged with existing customers and potential partners at the Ekonomi & Företag trade show on September 25.
• Verified offers a unique AML solution that integrates risk assessment and TMS rule creation to reduce false positives and improve model validation.
• Rickard Andersson, Senior Account Executive at Verified, highlighted the company's GRC WATCH tool for due diligence, KYC, and supplier assessment, which is already used by thousands in the banking and finance sector.

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