Verified

Verified is a RegTech company that empowers businesses across Europe to navigate the complexities of compliance. Our solutions streamline critical processes and mitigate risk in areas like Anti-Money Laundering (AML & KYC), Due Diligence (DD), and Contract Lifecycle Management (CLM). Since 2012, we've been helping companies optimize their operations with innovative technology, starting with e-signatures and digital identity. Today, our comprehensive suite of solutions also includes advanced tools for AML, KYC, and third-party assessment. Trusted by over 5,500 businesses across diverse sectors – from accounting and legal to finance and real estate – Verified is a reliable partner for building a secure and efficient future. With a growing team of 90 employees based in Stockholm, Oslo, Espoo, and Romania, we're dedicated to driving innovation in the RegTech space.