Let's get Audit-Ready

  • BankID and other Nordic eIDs. Identity confirmed, not assumed.
  • PEP, sanctions and adverse-media screening. Continuous, not once.
  • Every step logged for the auditor.
“Some deliver a signing solution, some deliver an AML portal. At Verified we got the entire package, in the same system.”
Andrea Mortensen CFO @ Ræder

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6500+ Nordic businesses. All Verified.

ISO 27001EU data residencyAMLR ready

Why Verified

AMLR Ready

Continuously updated to align with AMLR requirements.

ISO 27001

Certified since 2018. Strict security protocols and continuous monitoring.

GDPR & DORA

Aligned with EU frameworks, including GDPR, DORA, EBA and ESMA.

EU Data Residency

All customer data stored in EU-based data centres.