Verified was built on a simple belief: trust should be proven, not assumed.
So we built one system that verifies who someone is, who you're doing business with, and makes it legally binding. Your team focuses on the decisions that need judgment. Everything else is Verified.
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Founded in Stockholm
2012
It started with a signature.
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Acquisitions
Assently 2023 · Pliance 2023 · GRC Watch 2024
eSign, screening and due diligence, now one Verified.
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Core markets
Sweden · Finland · Norway
Three core markets, one system.
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Owners
Backed by Verdane
A leading European mid-market growth equity investor.
We keep good businesses from making bad headlines.
Years of hard work building a business. That's real.
But it only takes one missed check. One owner nobody screened. One signature nobody verified. And a good business ends up in a bad headline.
It happens because dirty money has to look legitimate before it can move, and it looks for the business that didn't check.
An accountant in a hurry. A broker under pressure. A law firm that doesn't ask the second question.
We're a RegTech company. No AMLR. No eIDAS. No Verified.
The regulation is the reason we exist, and knowing it better than anyone is our right to play. But what drives us is what the checks make possible.
Every identity verified, every ownership structure unmasked, every signature that holds makes it a little harder to move dirty money through the Nordics.
That's the belief Verified was built on: trust should be proven, not assumed. It's why the work matters, for the businesses we protect and for the people who build Verified with us. Every check that runs on Verified closes one more gap.