Verified: RegTech innovation since 2012

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.

Our company culture is built upon the shared ambition of shaping Verified's future. We collectively take ownership of our commitments, ensuring we deliver on our promises both internally and externally in our customer partnerships. Our values have been instrumental in our journey up to this point, and we recognize their continued importance as we strive for even greater heights.

Key milestones in our company's history include:

Spring 2023: We secured an investment from Verdane, a leading venture capital firm, while simultaneously acquiring Assently, a pioneer in e-signature and eID solutions. Later in the spring, we further strengthened our market position by acquiring Pliance, a robust product company renowned for its modern AML automation solutions.

Spring 2024: We acquired GRC WATCH, a RegTech company with a portal for Due Diligence, i.e. third-party assessments.

Our team consists of dedicated colleagues across the Nordic region and Europe, united in their commitment to developing a strong product portfolio and building close customer relationships. Together, we are eager to continue shaping the future of efficiency and compliance for our customers.

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.

100+

Third-party integrations

We integrate with leading CRM and HR systems, business systems for the regulatory industry, and our customers' own tools.

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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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We are constantly looking for new talents to join us along the way. Talents like you.