Verified keeps Nordic businesses audit-ready. Every regulated business has to verify who they're doing business with. Verified is the system that does it for them, automating onboarding, AML/KYC screening, and eID-backed signatures into a single audit-ready workflow. What used to take days now takes minutes. PEP and sanctions checks run in real time. Every record is filed and searchable the day a regulator asks for it. With Verified, there are fewer gaps, fewer delays, and fewer bad actors in the system. Backed by PE-firm Verdane since 2024, 6500 Nordic customers and +100 employees across the Nordics.
| Website | https://verified.io |
| Employees | 108 (67 on RocketReach) |
| Founded | 2012 |
| Address | Gårdsvägen 10b, Stockholm, Stockholm County 16970, SE |
| Industry | Software Development, IT Services and IT Consulting |
| Keywords | Regulatory Compliance, Business Process Automation, Anti Money Laundering, Aml Software, Workflow Automation, Regulatory Technology, Compliance Software, Digital Platform, Compliance Automation, Process Optimization, Automation Software, Workflow Management, B2b Software, Risk Management, Digital Transformation, Secure Platform, Financial Crime, Efficiency Improvement, Data Management, B2b Solutions |
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Verified Questions
Sofia Alexus is the CEO of Verified.
67 people are employed at Verified.
Verified is based in Stockholm, Stockholm County.
Top Verified Employees
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Sofia Alexus
Chief Executive Officer at Verified
Stockholm, SE15 -
Per Åström
Chief Technology Officer at Verified
Stockholm, SE45+ -
Olof Sandberg
Chief Financial Officer at Verified
Stockholm, SE2 -
Steinar Nielsen
CIO and Chief Information Security Officer at Verified
Stockholm County, Sweden15+ -
Karl Garberg
VP of Marketing at Verified
Stockholm County, Sweden23 -
Mircea Chercheata
Managing Director Romania at Verified
Bucharest, Romania23 -
Carl-Johan Bredberg
Head of Nordic Sales at Verified
Stockholm, SE -
Johanna Moden
Human Resources Director at Verified
Stockholm County, Sweden41
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