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Verified Launches Managed Service to Simplify Anti-Money Laundering Efforts

Verified Launches Managed Service to Simplify Anti-Money Laundering Efforts

Verified is expanding its offering with the new service area AML Managed Services. This step complements the company's already well-established and powerful technical solutions in the field, providing customers with access to experienced consultants with in-depth practical and legal expertise in AML.

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5/2/2025
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5/2/2025
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GRC Watch and Verified partner with Hybridity to help customers win more business with AI

GRC Watch and Verified partner with Hybridity to help customers win more business with AI

GRC Watch, part of Verified, is entering a strategic partnership with Swedish AI company Hybridity. Together, they will develop AI-driven features that simplify and automate due diligence and procurement processes – giving customers a competitive edge. The first solutions will launch as early as Q2 2025.

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4/1/2025
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4/1/2025
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Consilia and Verified enter Strategic Partnership

Consilia and Verified enter Strategic Partnership

Consilia has entered into a strategic partnership with Verified. The partnership creates big opportunities for all parties involved where Consilia becomes a re-seller of Verified's comprehensive RegTech products.

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3/28/2025
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3/28/2025
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Evitec Solutions Partners with Verified to Enhance AML Compliance

Evitec Solutions Partners with Verified to Enhance AML Compliance

Evitec Solutions has entered into a strategic partnership with Verified to offer its clients access to Verified's comprehensive AML tech solutions.

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1/28/2025
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1/28/2025
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Verified Achieves Re-certification for ISO 27001

Verified Achieves Re-certification for ISO 27001

We're proud to announce that Verified has once again achieved ISO 27001:2022 re-certification, the international standard for information security management systems. This recertification underscores our unwavering commitment to data security and privacy.

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12/5/2024
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12/5/2024
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Rickard Andersson joins Verified as Senior Account Executive & Strategic Partner Manager

Rickard Andersson joins Verified as Senior Account Executive & Strategic Partner Manager

We’re delighted to welcome Rickard and have him on board as Senior Account Executive & Strategic Partner. He has a background within banking, compliance solutions, customer support and business process outsourcing.

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9/4/2024
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9/4/2024
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Verified Announces Partnership with Cartagena to Empower Seamless Digital Signing within Microsoft Dynamics 365

Verified Announces Partnership with Cartagena to Empower Seamless Digital Signing within Microsoft Dynamics 365

This new collaboration empowers businesses to streamline contract management and enhance security through Verified's robust digital signing capabilities directly within their Microsoft Dynamics 365 environment.

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9/2/2024
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9/2/2024
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ISEC enhances offering with Verified AML for their customers is the Nordics

ISEC enhances offering with Verified AML for their customers is the Nordics

ISEC provides services and solutions in asset management, including handling portfolios and providing cloud and outsourcing services for fund management, private banking, and risk control with high performance.

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6/11/2024
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6/11/2024
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Verified Sweden collaborates with CAG in the AML space

Verified Sweden collaborates with CAG in the AML space

Verified Sweden has established a strategic partnership with CAG MER Consulting to strengthen AML compliance solutions.

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4/24/2024
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4/24/2024
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GRC WATCH is Verified’s latest acquisition: strengthens and broadens position in Regtech

GRC WATCH is Verified’s latest acquisition: strengthens and broadens position in Regtech

With the acquisition of GRC WATCH, Verified Group is now broadening its service offering and clarifying its focus on becoming an aggregator in the Regtech area, with technical solutions that support compliance with EU directives for AML, CSDD and eIDAS. The goal is a leading position on the European market.

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4/15/2024
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4/15/2024
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Heidi Islann joins Verified as Chief Commercial Officer (CCO)

Heidi Islann joins Verified as Chief Commercial Officer (CCO)

We're excited to welcome Heidi Islann as our new Chief Commercial Officer (CCO), starting in April. She brings great experience in leading high-performing teams across various regions and industries.

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3/14/2024
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3/14/2024
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Fabege chooses Verified as their eSign solution

Fabege chooses Verified as their eSign solution

One of Sweden’s leading property companies has selected Verified’s eSigning solution to streamline their operations and drive future growth.

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3/8/2024
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3/8/2024
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Introducing the Verified AML integration with Wahlstedt Sageryd

Introducing the Verified AML integration with Wahlstedt Sageryd

Verified announces latest partnership with Wahlstedt Sageryd, an asset management services and portfolio management systems supplier.

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12/7/2023
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12/7/2023
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Verified announces strategic partnership with Koho PSA

Verified announces strategic partnership with Koho PSA

Verified announces a strategic partnership with Koho PSA, the leading cloud-based accounting practice management software in the Nordics.

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11/15/2023
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11/15/2023
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Verified announces cooperation with market-leading software provider FA Solutions

Verified announces cooperation with market-leading software provider FA Solutions

We're pleased to partner with FA Solutions, a leading software provider for Asset and Wealth Managers. FA Solutions now offers clients seamless authentication using various methods through Verified Secure, enhancing security and user experience.

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11/3/2023
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11/3/2023
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Verified Norway partners up with Howart Compliance

Verified Norway partners up with Howart Compliance

Howart Compliance specializes in serving banks and serving Financial Institutions and Fintechs, with a strong track record in risk management and compliance. By uniting our strengths, we are set to deliver incomparable solutions and expertise.

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10/9/2023
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10/9/2023
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Strategic partnership together with Accountor Finago

Strategic partnership together with Accountor Finago

We are thrilled to announce the signing of a Commercial cooperation agreement with Accountor Finago for our efficient AML-portal.

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10/9/2023
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10/9/2023
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Verified acquires Pliance

Verified acquires Pliance

We are proud to announce our latest acquisition of Pliance. That will take us one step closer to our mission of simplifying and automating crucial business processes in the compliance space.

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5/11/2023
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5/11/2023
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Verified announces investment from Verdane, and acquires Assently

Verified announces investment from Verdane, and acquires Assently

Verified, announces an investment from Verdane, the European specialist growth investor. Verified has also acquired Assently, a leading e-signing and e-ID solutions company headquartered in Sweden with a strong client base in Finland.

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4/4/2023
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4/4/2023
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Building Resilient Partnerships: Prioritizing IT Supplier Due Diligence

Building Resilient Partnerships: Prioritizing IT Supplier Due Diligence

Effective Due Diligence for IT suppliers goes beyond a simple checklist in today's rapidly evolving technology landscape. It requires a dynamic and strategic approach to safeguard your business against potential risks and disruptions.

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10/7/2024
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Closing the Loop: A Holistic Approach to Transaction Monitoring

Closing the Loop: A Holistic Approach to Transaction Monitoring

In the domain of Anti-Money Laundering (AML), transaction monitoring systems (TMS) play a crucial role in identifying suspicious activities.

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9/25/2024
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6 Tips for Suppliers - how to respond faster to due diligence requests

6 Tips for Suppliers - how to respond faster to due diligence requests

More and more regulations are coming into force, and we will all see more and more due diligence requests from existing and potential customers. It's not just about rules related to IT security and personal data management. Soon, it will be impossible to be an approved supplier if you cannot demonstrate that you sustainably run your business.

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9/25/2024
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Key findings from Finanspolisen’s 2023 annual report - suspicious activity reports on the rise

Key findings from Finanspolisen’s 2023 annual report - suspicious activity reports on the rise

According to Finanspolisen’s (the Swedish Financial Intelligence Unit) annual report for 2023, reports of suspected money laundering activities have increased by 24% compared to the previous year. These figures confirm a long-term trend of rising reporting levels, suggesting increased awareness among banks and other actors.

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5/10/2024
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Customer Due Diligence: more than just collecting information

Customer Due Diligence: more than just collecting information

Customer due diligence (CDD) is crucial in the fight against money laundering and terrorist financing. Despite common misconceptions, it is more than just collecting basic data. It includes identification, verification, risk assessment, and ongoing monitoring.

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3/27/2024
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Navigating the Information Age: Fact-Checking, Identity, and Adapting to Change

Navigating the Information Age: Fact-Checking, Identity, and Adapting to Change

The rapid pace of technological evolution is a double-edged sword. While it unlocks incredible possibilities, it also introduces new risks.

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2/29/2024
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Connecting the dots: automating KYC Assessments for Efficiency and Accuracy

Connecting the dots: automating KYC Assessments for Efficiency and Accuracy

While technology streamlines data collection in KYC/due diligence processes, the real challenge lies in evaluating and interpreting the gathered information. This is where the human element, with its inherent subjectivity and time constraints, introduces inefficiencies and potential errors.

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2/22/2024
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Don't be a template trap: tailoring AML compliance to your business

Don't be a template trap: tailoring AML compliance to your business

Anti-Money Laundering (AML) regulations demand a customized approach to risk assessment. While templates offer convenience, they can create a compliance gap if they don't reflect your unique business, products, customers, geographical landscape etc. Here's why tailoring your AML efforts is crucial.

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2/7/2024
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Various Parts of the Money Laundering Act

Various Parts of the Money Laundering Act

The regulations surrounding money laundering can be perceived as both difficult and complex. Here, we break down the different parts and focus on what financial regulatory institutions need to do to comply with the law.

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10/9/2023
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Understanding General Risk Assessment in AML: key steps and significance

Understanding General Risk Assessment in AML: key steps and significance

In the context of combating money laundering and terrorist financing, the concept of "general risk assessment" is crucial.

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10/9/2023
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Raeder - elevating efficiency with Verified

Raeder - elevating efficiency with Verified

In the ever-evolving landscape of legal services, Raeder law firm in Oslo found a strategic partner in Verified - a decision that transformed their operations and streamlined critical processes.

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10/6/2023
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Sparebank 1 - regnskapshuset transforms compliance with Verified’s AML-platform

Sparebank 1 - regnskapshuset transforms compliance with Verified’s AML-platform

The Norwegian-owned bank Sparebank 1 Regnskapshuset sought a streamlined process to ensure complete ownership of their work with a focus on maintaining high-quality standards.

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10/6/2023
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Lidhed Boström - unlocking efficiency: time savings and satisfied clients

Lidhed Boström - unlocking efficiency: time savings and satisfied clients

Efficiency Unlocked: Saving Time and Satisfying Clients with Anti-Money Laundering Compliance

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9/18/2023
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Medvind Assistanse - seamless personal assistance services

Medvind Assistanse - seamless personal assistance services

Efficient HR Solutions for Medvind Assistanse I Verified E-signatures and Digital Platforms

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9/18/2023
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Q4 Næringsmegling - simplifying daily operations with Verified

Q4 Næringsmegling - simplifying daily operations with Verified

The Norwegian company, Q4 Næringsmegling, utilizes Verified’s platform to meet the requirements of anti-money laundering legislation, addressing actions against money laundering and terrorist financing.

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9/18/2023
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