Verified

Verified Products

Verified provides a comprehensive platform designed to simplify and automate critical business processes for B2B companies in the Nordics. The platform focuses on AML & KYC compliance, electronic signing, and digital identification, ensuring that businesses can operate efficiently and securely.

AML & KYC Compliance

Verified offers specialized solutions to help businesses comply with AML, DORA, MiFID II, and eIDAS regulations. The platform provides automated AML screening, secure digital signatures, and intelligent data management. With Verified, businesses can access accurate and real-time customer data, streamline their AML processes, and ensure compliance with EU laws and regulations.

Contract Management

Verified Contract Management brings order to contract management with an AI-powered system that gathers and organizes all agreements in one location. The system effortlessly processes new contracts, whether digital or physical, and automates contract imports and data extraction. This ensures that businesses have a clear overview of all their contracts, reducing errors and saving time and costs.

Electronic Signature and Digital Identification

Verified’s eSignature solutions empower businesses to send and sign documents effortlessly, anytime and anywhere. The platform supports a wide range of documents, including application forms, quotes, sales contracts, employment agreements, lease contracts, and invoices. With robust digital identification processes, Verified ensures that only authorized individuals have access to view and sign relevant documents.

GRC WATCH Integration

Verified includes the GRC WATCH platform, which connects businesses with financial institutions and ICT providers to share information, streamline workflows, and ensure compliance. The platform allows businesses to create a unified repository for all compliance-related information, including security policies, data storage, GDPR compliance, certificates, and reports.

About Verified

Verified is based in Solna Sweden. Since its inception in 2012 the company has been dedicated to leveraging technology to develop smart workflows that streamline critical business processes.

Company Evolution

Verified started with solutions for electronic signing and identification. Through close collaboration with customers the company evolved to offer workflows and solutions for anti-money laundering and third-party assessment. This evolution has positioned Verified as a leading RegTech company in the Nordics.

Commitment to Compliance

Verified is committed to helping businesses comply with ever-increasing EU laws and regulations. The company’s solutions are designed to create conditions for customers to easily smoothly and cost-effectively meet regulatory requirements.