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Verified - Stay compliant and boost efficiency
Verified helps B2B companies in the Nordics simplify and automate processes and workflows for AML & KYC, electronic signing and digital identification.
Verified - Stay compliant and boost efficiency ProductsAML & KYCAnti-Money Laundering in one digital floweSign & eIDIdentification and signing - secure and fastContract ManagementManage you contracts with the help of AIDue DiligenceFaster DD assessments in both directionsSupplier AssessmentStructured controls of your suppliersDataOne unified API - unlimited customizationIndustriesAccounting & AuditingAutomate AML processes and customer onboardingLegal ServicesEnhance and refine your existing AML proceduresFinancial ServicesLet customers benefit from smooth processesReal EstateSolutions that make AML compliance easy and securePricingInsightsCompanyAbout usGet to know us betterContact usGet in touch, we are here to helpCareersCome and join our journey todayenEnglishSvenskaNorskSuomiLog inVerifiedLogin - eSign and AML & KYCAssentlyLogin - eSign and LiveIDGRC WATCHLogin - Network for due diligenceBook a demoLog inVerifiedLogin - eSign and AML & KYCAssentlyLogin - eSign and LiveIDGRC WATCHLogin - Network for due diligenceBook a demoClose Modal×Compliance made EasyCompliance made EasyEmpower your team with smart compliance flows and intelligent data to scale without friction. From automated AML screening to secure digital signatures, Verified provides the specialized platform to protect your business. Get started with one module or unify your entire stack with the infrastructure trusted by 5,500+ leaders to stay ahead of financial crime.Book a demoTalk to an expertMore than 5500+ customers trust VerifiedAre 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!Gather all contracts in one placeVerified Contract Management brings order to the chaos. Our AI-powered system gathers and organizes all your agreements in on elocation, and effortlessly processes new contracts, whether they're digital or physical.Read moreAML & KYCDigitize your process in one seamless flowSimplify 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.Explore AML & KYCBook a demo1. Faster processesClear steps ensure that the right information is collected, and important checks and identifications are carried out in line with anti-money laundering regulations – all through a simple digital interface.2. Access to the right dataAll necessary lists and data are made available to you. From organizational structure, key roles, and beneficial owners to Politically Exposed Persons (PEP) and sanctions lists. The customer knowledge process is entirely digital, where data is pre-filled, and methods for digital identification and signing are done in the same flow.3. Increased Regulatory ComplianceLet the digital flow help you get the job done and ensure that your processes are in line with anti-money laundering regulations. All steps in your AML process are documented and digitally consolidated – for easier internal collaborations and potential audits.Contract ManagementAutomate contract 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.Explore Contract ManagementBook a demo1. Import all kinds of contractsEfficiently gather contracts from different sources and vendors into a secure, centralized space. Simplify the import process of all your digital contracts and scanned physical contracts. All agreements are stored safely for easy access by the right colleagues.2. Smart data extractionEffortlessly extract key data from contracts using AI with Verified Contract Management. Automatically categorize and tag information, streamlining the process and eliminating manual handling. Customize rules for your contracts, ensuring efficient and accurate data extraction.3. Improve structureUse the dashboard for structured timelines, to-do lists, and automatic audit logs. Enhance internal transparency and receive timely reminders for renewals, ensuring efficiency and clarity in your workflow.eSign & eIDElectronic signature and digital identification solutionsFrom 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.Explore eSign & eIDBook a demo1. Speed up your signing processesReduce your time and effort on outdated document administration. Create, send, and get the documents signed in one digital flow. No integration is needed on your side. 80% of contracts are signed within 24 hours.2. Secured identificationEnsure that only authorized individuals have access to view and sign the relevant documents. Our robust digital identification process enhances security for sensitive information across all digital documents, contracts, and workflows. Benefit from our integrated Nordic electronic IDs, passport reader, touchscreen signature, and SMS verification.3. Legally bindingAll documents are stored securely with Verified and can be downloaded for local storage. Easily organize and manage documents and set the structure suitable for your organization. Your signing processes will automatically provide a digital audit trail and the documents are legally binding.Due DiligenceFaster DD processes - with the networking effectExperience 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.Explore GRC WATCHBook a demo1. Single Source of TruthCreate a profile that serves as a unified repository for all compliance-related information; Security policies, data storage, GDPR, certificates, reports etc. Streamline your assessment process for third parties and customers.2. Standardize & collaborateThe GRC WATCH network aligns your profile with regulatory requirements, ensuring a consistent and comprehensive response to assessments. Collaborate internally and document relevant updates to your profile.3. Invite for the right accessThe platform enables you to share your profile and the access to it. Making sure that customers, vendors, and partners always get access to the right information. You control your readers and handle the invitations.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.First and Last NameJob TitleButton textButton textFlexibility 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 ElverlandChief Administrative Officer, SpareBank 1We'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 PedersenQuality Manager, K.A. RasmussenSome 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 MortensenCFO, RæderVerified 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 SannesCompliance Manager, Q4 NæringsmeglingDespite 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 LidhedPartner and Auditor, Lidhed & Partners RevisionWe 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 BoijeStrategic Purchaser, FabegeIt’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 LerholRegional Manager, Medvind AssistanseBefore 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 KochGroup Financial ControllerButton textButton textI 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 JarnemarkCEO, 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 JönssonBusiness Controller, VerifiedVerified 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 RipattiJunior Account ExecutiveSomething 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 SameeCustomer Support Agent, VerifiedI 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 EkströmSenior Account Executive & Pod Lead, VerifiedLeading 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 ShethEngineering Manager, VerifiedButton textButton textUnlock the power of Verified in your preferred systemsCRM & HR Systems: Our cutting-edge eSign and eID solutions seamlessly integrate with some of the industry's leading CRM and HR software providersBusiness 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 20122012 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.Read more about VerifiedMedium length hero heading goes hereLorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.90CoworkersIn the Nordics and Europe - Sweden, Norway, Finland and Romania.€13 MillionRevenue (2024)We are committed to driving growth throughout the coming year.5500+CustomersIn the Nordics and EU who value our focus on boosting their compliance and efficiency.Stay up to dateLorem ipsum dolor sit amet elitLorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique.Badge Text2024-01-01Read more2024-01-01AllLorem ipsum dolor sit amet elitLorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique.Badge Text2024-01-01Read more2024-01-01AllLorem ipsum dolor sit amet elitLorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique.Badge Text2024-01-01Read more2024-01-01AllLorem ipsum dolor sit amet elitLorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique.Badge Text2024-01-01Read more2024-01-01AllLorem ipsum dolor sit amet elitLorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique.Badge Text2024-01-01Read more2024-01-01AllButton textButton textNews, Articles and Customer Cases are merged together on published site and sorted after newest to latest publish dateNewsLinda Hellström, Founder of GRC Watch, named finalist in prestigious Compliance AwardWe are proud to announce that Linda Hellström, founder of our sister company GRC Watch, has been named a finalist in the “Compliance Person of the Year” category at the Compliance Awards, hosted by the Credit Management & Compliance Awards.News9/23/2025Read more9/23/2025AllSofia Alexus will join as the new CEO of Verified in January 2026Sofia brings with her a remarkable track record of driving profitable growth and transformative success in the tech and SaaS sectors.News9/9/2025Read more9/9/2025AllNFR Group and Verified in new collaboration to Deliver Joint Solutions within AML ComplianceVerified has partnered with Nordic Financial Regulation Group (NFR Group), a distinguished Nordic advisory firm specializing in risk and regulatory services, to offer clients enhanced AML solutions.News6/17/2025Read more6/17/2025AllArticlesThe hidden sales potential: How Your Compliance work can make a differenceAre you sure your compliance efforts truly contribute to your business? Many organizations view regulatory compliance as an expense, often overlooking its hidden potential to boost sales and strengthen customer relationships.ArticleRead more6/30/2025AllIs Your In-House KYC Solution Holding You Back?I've spent years helping companies improve their Know Your Customer (KYC) and onboarding. A common problem I see is that systems built in-house often have limitations.ArticleRead more6/30/2025All5 perspectives for seriously tackling money laundering risksAre you confident your business is truly protected against money laundering? Many organizations diligently follow the Anti-Money Laundering Act (PTL), but often miss the bigger picture of how criminals actually operate. ArticleRead more6/2/2025AllCustomer CasesK.A. Rasmussen - Shared AML Processes Lead to Increased Efficiency and Risk ControlShared processes for colleagues across the Nordics and a system that centralizes processes and manages all data in one place. This saves K.A. Rasmussen time daily in their anti-money laundering work.Customer CaseRead more5/14/2025AllRaeder - elevating efficiency with VerifiedIn 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.Customer CaseRead more10/6/2023AllSparebank 1 - regnskapshuset transforms compliance with Verified’s AML-platformThe 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.Customer CaseRead more10/6/2023AllButton textButton textButton TextReady 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.Book a demoSee Verified in actionSee Verified in actionSchedule a demo session with our product experts tailored to your business needs.Book a demoPricingPricingPricingAre you looking for pricing information? Look no further.See PricingProductsAML & KYCContract ManagementeSign & eIDDataIndustriesAccounting & AuditingLegal ServicesFinancial ServicesReal EstateCompanyAboutInsightsContactCareersMore LinksSupportAPI DocumentationService StatusTrust Center© Verified 2025Terms & ConditionsPrivacy PolicyCookie PolicyCookie Settings
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Verified helps B2B companies in the Nordics simplify and automate processes and workflows for AML & KYC, electronic signing and digital iden...
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