We keep good businesses from making bad headlines.

Because years of work can be erased in seconds.

Compliance isn't one check. It's every person, every company, every signature and every record. Thousands of them. Verified runs the right checks, at the right time. Every time.

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Compliance isn’t a feeling. It's a system.

Verify everything: who someone is, who you do business with, and every signature that makes it binding.

AML/KYC

Verified customer

Dynamic onboarding flows, automated risk engine, customized approval flows and continuous screening. Every customer checked, every decision on file, ready when the regulator asks.
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eSign

Verified signature

Standard eSign flows as easy as 1-2-3, or build your own custom flow with smart forms, templates and approval steps. Signed with BankID, legally binding under eIDAS.
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Identification

Verified identity

Nordic and Baltic eIDs, online or over the phone. Know exactly who's on the other end.
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GRC Watch

Verified counterparty

One compliance profile, shared with every counterparty. When something changes, update it once and everyone sees it instantly. And assess your own suppliers the same way.
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Others give you APIs. We are the whole package.

One system, end to end. Every step is a Verified component, nothing stitched together from other vendors. Work in the portal, or go API-first and connect Verified to your CRM, ERP and everything else you run.

Your flow. Your portal. Your compliance.

The rules will keep changing. Be ready before they do.

Every regulated business has to meet AMLR and eIDAS. Verified is built on both. When the rules move, the system moves with them, so you can get on with business. Readiness becomes the default.

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Keeping Nordic businesses audit-ready.

Built for companies where the ownership structure is never simple.

It’s a great day for an audit.

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  • Finago
  • K.A Rasmussen
  • BDO
  • Sparebank 1
  • Heimstaden
  • Borea
  • Fabege
  • Loomis
  • DNB
  • Klara Consulting
  • Ludvig & CO
  • Accru

Go ahead. Audit me.

6500+ Nordic businesses. All Verified.

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“Some deliver a signing solution, some deliver an AML portal. At Verified we got the entire package, in the same system.”

Andrea MortensenCFORæder

From hoping nothing slipped through to knowing nothing did.

Automated. Audit-ready. Always. So that you can get on with business. Without doubt.

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Our expertise is official.

And audited to the same standards as yours.

  • AMLR Ready

    Our solutions are continuously updated to align with AMLR requirements.

  • ISO 27001

    Certified since 2018, we uphold strict security protocols and continuous monitoring.

  • GDPR & DORA

    Verified operates in alignment with EU regulatory frameworks, including GDPR, DORA, EBA, and ESMA.

  • EU Data Residency

    All customer data is stored in the EU data centres that meet rigorous European standards.