Verified seamlessly manages your business operations, covering Anti-Money Laundering (AML) operations, Know Your Customers (KYC), customer risk assessment, contract management, document transactions, and electronic signatures.
At Verified, we've covered every essential aspect: AML & KYC, Contract Management, eSign & eID, and Data all together. Our mission is to provide seamless digital solutions, empowering regulatory businesses across the Nordics. Experience smooth customer onboarding, robust anti-money laundering compliance, and simplified document and contract management.
Get results that are easily traceable, a heightened security and enhanced efficiency. Boost operational effectiveness, ensuring regulatory compliance throughout your organization.
Simplify and digitize your entire Anti-Money Laundering (AML) work. Access accurate and real-time customer data and take control of your customer risks, for real. Streamline your AML procss by storing all data, process steps, and documents digitally.
Automate agreement handling with Verified Contract Management. Import your contracts and use our AI-driven engine for extraction of important data to get an overview of all your contracts. Smart to-do lists prevent oversights, reducing errors and saving time and costs.
From a wide range of documents, including application forms, quotes, sales contracts, employment agreements, lease contracts, invoices, and beyond, Verified's eSignature solutions empower your business to send and sign documents effortlessly, anytime and anywhere.
Empower your business processes and intelligence with essential data through a single API. Leverage our modular tech stack to allow your internal processes to determine the data you need at each stage of your digital workflows. Streamline and automate time-consuming tasks without compromising quality.
2012 marked the beginning of Verified's exciting journey. Since then, our passion has been to leverage existing technology to develop and create smart workflows that streamline businesses' critical processes.
It all started with solutions for electronic signing and identification. In close collaboration with our customers, we evolved workflows and products for the important work with anti-money laundering. This evolution made us the RegTech company we are today.
In the Nordics and Europe - Sweden, Norway, Finland, Denmark and Romania.
For the year of 2023 - this year we are eager to continue our incredible growth journey.
In the Nordics and EU who value our focus on boosting their compliance and efficiency.
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Our team is here to support and guide you through your journey of digitizing your business processes. Tell us what you need, and we'll be by your side.
Schedule a demo session with our product experts tailored to your business needs.