Optimize Operations and stay compliant

Optimize Operations and stay compliant

We support more than 5500 businesses across Europe with smart flows and access to important data to optimize their daily work. Covering solutions for Anti-Money Laundering (AML & KYC) processes, effective Due Diligence (DD), and Contract Lifecycle Management (CLM) including our advanced e-signature and e-ID capabilities.

More than 5500+ customers trust Verified

Are you subject to AML, DORA, MiFID II, or eIDAS?

Verified's customer promise is to create conditions for our customers to easily, smoothly, and cost-effectively comply with the ever-increasing pressure regarding EU laws and regulations.
Meet your partner in compliance!

AML & KYC

Digitize your process in one seamless flow

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.

Contract Management

Automate your imports and extract data with AI

Automate agreement handling with Verified Contract Management. Get an overview of all your contracts. Smart to-do lists prevent oversights, reducing errors and saving time and costs.

eSign & eID

Electronic signature and digital identification solutions

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.

Due Diligence

Faster DD processes
- with the networking effect

Experience the power of the GRC WATCH, part of Verified - and the due diligence Network. Connect with financial institutions and ICT providers to easily share information, streamline workflows, and ensure compliance.

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Job Title
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Flexibility was important to us. We needed to tailor a system to our operations. With Verified, we got a system that allowed us to keep track of tasks being done in the right order and with quality, and that was crucial.
Jan-Håkon Elverland
Jan-Håkon Elverland
Chief Administrative Officer, SpareBank 1
We've saved significant time across all our markets, and the consolidated process, where everything is done and documented in one system, is invaluable in providing us with a clear overview and understanding of potential risks within our customer portfolio.
Mette Pedersen
Mette Pedersen
Quality Manager, K.A. Rasmussen
Some deliver a signing solution, some deliver an AML portal, while at Verified, we got a larger package. So, there we can have a signing solution, customer registration, and money laundering control in the same system.
Andrea Mortensen
Andrea Mortensen
CFO, Ræder
Verified simplifies our AML processes. Everything becomes more streamlined, and we have all documentation collected in one place. Our ongoing dialogue is close and clear, and their internal setup provides us with solid answers and assistance.
Heidi Sannes
Heidi Sannes
Compliance Manager, Q4 Næringsmegling
Despite being ‘’yet another new system’’, our colleagues feel that we’re saving time and have a strong sense of security in our Know Your Customer process. The portal itself is intuitive and easy to adopt, becoming an integral part of our daily work.
Andreas Lidhed
Andreas Lidhed
Partner and Auditor, Lidhed & Partners Revision
We chose Verified’s e-signing solution based on a number of different criterias, where one was the great potential we see for expanding our collaboration and including more features and services in the future for smoother and more efficient workflows.
Victoria Boije
Victoria Boije
Strategic Purchaser, Fabege
It’s very important to us that our customers have a seamless service experience. To make this happen, we need an administration process that is easy to use and almost ‘’idiot-proof’’. Managing HR and personnel administration services through Verified truly makes us efficient.
Torstein Lerhol
Torstein Lerhol
Regional Manager, Medvind Assistanse
Before mass mailing was in place, the work of getting the contracts out was very time-consuming. We are now saving a lot of time by using mass mailing for our contracts and it feels like the process has reduced the risk of manual errors.
Jenny Koch
Jenny Koch
Group Financial Controller
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I want to build a strong team at Verified and we are always looking for talents that are true builders. Our journey is not just about having a good time; it’s about being an important part of an extraordinary team dedicated to achieving excellence in our industry.
Tommy Jarnemark
Tommy Jarnemark
CEO, Verified Group
"Working at Verified is both enjoyable and developing. The company operates in an exciting industry with significant potential, and there is big potential for personal growth. There are numerous opportunities to develop and occasions to take your own initiatives to thrive."
Elin Jönsson
Elin Jönsson
Business Controller, Verified
I have the opportunity to work with skilled colleagues who are located in different offices and across borders. I’m very happy that Verified places a strong emphasis on a good working environment and room for personal growth, which is also aligned with the company’s growth.
Dinh Vo
Dinh Vo
AML Product Manager, Verified
Verified is an exciting place to work because, not only do you get to see the company grow, but also be an active part in it.
Eelis Ripatti
Eelis Ripatti
Junior Account Executive
Something exciting is always happening around the corner like a new customer, a new idea to improve current customer solutions, etc. It is a pleasure to be among talented, compassionate, driven people, and what we achieve together greatly impacts our customers.
Suradech Samee
Suradech Samee
Customer Support Agent, Verified
I enjoy working at a company that can truly make a difference for people and for businesses that want to simplify their work processes and comply with EU regulations. I want to create a great culture and motivate the team to share experiences and challenge each other to grow together.
Lisa Ekström
Lisa Ekström
Senior Account Executive & Pod Lead, Verified
Leading and nurturing talent is incredibly rewarding. I aim to create a culture at Verified where everyone is accountable, united, and committed to delivering exceptional customer satisfaction.
Ankita Sheth
Ankita Sheth
Engineering Manager, Verified
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Unlock the power of Verified in your preferred systems

CRM & HR Systems: Our cutting-edge eSign and eID solutions seamlessly integrate with some of the industry's leading CRM and HR software providers

Business Systems: Our strategic partnerships with top system vendors in your industry ensure that our solutions are seamlessly integrated into your existing workflows.

Data Sources: Our well-documented Verified API empowers you to tailor our solutions uniquely to your business needs, workflows, and third-party integrations.

Verified: RegTech innovation since 2012

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. And then, in close collaboration with our customers, evolved workflows and solutions for the important work with anti-money laundering and third-party assessment. This evolution made us the RegTech company we are today.

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90

Coworkers

In the Nordics and Europe - Sweden, Norway, Finland and Romania.

€13 Million

Revenue (2024)

We are committed to driving growth throughout the coming year.

5500

Customers

In the Nordics and EU who value our focus on boosting their compliance and efficiency.

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Ready to get started?

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.

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