Company intelligence
Verified
We help businesses across Europe fight financial crime with efficient and compliant solutions.
About Verified
Verified is a RegTech company helping businesses across Europe navigate the complexities of compliance. We provide smart, scalable solutions that streamline key compliance workflows – including Anti-Money Laundering (AML & KYC), Due Diligence (DD), and Contract Lifecycle Management (CLM). Since 2012, we’ve been building innovative tools to make compliance smoother and more secure – starting with e-signatures and digital identity, and now offering a full suite of RegTech services. More than 5,500 companies in sectors like finance, legal, accounting, and real estate trust Verified to reduce risk, improve efficiency, and stay ahead of regulatory change. With a team of 90+ employees across Stockholm, Oslo, Espoo, and Romania, we’re committed to shaping the future of compliance through technology.
Verified activity
Signals from Verified
1 published signal