Verified

Verified provides a digital platform that automates the Anti-Money Laundering (AML) process for B2B businesses in the Nordics, integrating customer onboarding, data controls, continuous monitoring, and risk assessment into a single workflow. This solution enhances compliance and operational efficiency while ensuring audit-proof documentation through secure eSigning and eID integrations.

Traction 4/10

Stockholm, Sweden · HQ

Founded 2012923K+ followers

Data & Analytics
Enterprise Software
Financial Technology
Software Only

Updated 6 months ago

Funding

Funding rounds are not available yet.

Founders

2 founders

Tommy Jarnemark

CEO

Siam Choudhury

Founder

Product

Features

Verified provides a digital platform that automates the Anti-Money Laundering (AML) process for B2B businesses in the Nordics, integrating customer onboarding, data controls, continuous monitoring, and risk assessment into a single workflow. This solution enhances compliance and operational efficiency while ensuring audit-proof documentation through secure eSigning and eID integrations.