We help B2B businesses in the Nordics to simplify and automate their important business processes and workflows. For compliance and improved efficiency. 

We provide a digital platform where the regulatory industries can manage their whole AML (Anti Money Laundering) process in one workflow. From onboarding new customers, including all necessary data controls, to continuous monitoring and live checks of ongoing business relations. Risk assessment and risk modeling and audit-proof documentation is also important part of the flow. The AML flow is supported by our extensive and secure eSigning and eID integrations - to make the workflow smooth and efficient.

Verified's journey began in Sweden in 2012. The first version of the platform for the Swedish market was launched in 2013. Since then, development has been rapid, and with a customer-centric approach, we made it one of the market-leading players in the Nordic region. Today our digital workflows serve more than 2500 customers, with the major part of them in the regulatory industries. 

What distinguishes the team and the platform is the high level of technical competence, the customer-centric approach, and a modern tech stack that makes Verified unique!

Risk & Compliance

Software Engineering

Verified

Tommy Jarnemark

Tommy Flemström

Per Åström

Steinar Nielsen

Pasi Kumpulainen

The Sales and Account Management team at Verified is responsible for driving revenue and fostering long-term customer relationships. They identify and engage new business opportunities, cultivate and manage existing client accounts, and ensure customer satisfaction through continuous support and success management. The team works closely with clients in the regulatory industries to understand their requirements, demonstrating the value of Verified’s AML digital platform and its features such as onboarding, monitoring, risk assessment, and secure eSigning integrations. Through their efforts, they help B2B businesses in the Nordics streamline and automate essential workflows, thereby enhancing compliance and operational efficiency.

Sales and Account Management

The Management team at Verified spearheads strategic planning, oversees cross-functional operations, and ensures alignment across departments to facilitate business growth and efficiency. They are responsible for cultivating a strong company culture, optimizing customer solutions, ensuring successful customer engagements, marketing across the Nordic region, and leading engineering and country-specific initiatives. Their goal is to maintain Verified's competitive edge in the market by leveraging technical excellence and a customer-centric approach.

Management

The Leadership Team at Verified steers the company’s strategic vision and oversees its execution, ensuring alignment with business goals for simplifying and automating B2B processes in the Nordics. The team, comprised of key executives, enhances overall operational efficiency and compliance through innovative technological solutions, fosters growth, and maintains security and risk management at the highest standards.

Leadership Team

The Engineering Team at Verified is responsible for the development, maintenance, and scaling of our digital platform used by regulatory industries for AML compliance. This team of senior software developers and full-stack engineers focuses on creating seamless and secure workflows for onboarding, data controls, continuous monitoring, and risk assessment. Prioritizing customer needs and utilizing a modern tech stack, they ensure the platform's robustness, efficiency, and market leadership in the Nordics.

Verified

Org chart

Teams

Sales and Account Management

Management

Leadership Team

Engineering Team

Offices

Verified

Org chart

Teams

Sales and Account Management

Management

Leadership Team

Engineering Team

Offices

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