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.
| Website | https://verified.io |
| Employees | 102 (74 on RocketReach) |
| Founded | 2012 |
| Address | Gårdsvägen 10b, Stockholm, Stockholm County 16970, SE |
| Industry | 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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Sofia Alexus is the CEO of Verified.
74 people are employed at Verified.
Verified is based in Stockholm, Stockholm County.