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Verified

IT Services and IT Consulting

Specialities :
Api
Kyc
Aml
Esigning
Eid

+18

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$33.97M
size-icon Size
51 - 200

Frequently Asked Questions About Verified

What does Verified do?+

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. Verifieds...

What are Verified's specialties? +

Api,kyc,aml,esigning,eid,e-signature,bankid,integrations,vipps,digital identity,saas,disp,electronic signature,electronic identification,serverless,security,aws,compliance,anti money laundring,risk management,continuous monitoring,regtech,and contractmanagement

What is Verified's industry? +

Verified operates in the It services and it consulting industry.

What is Verified's revenue? +

Verified's revenue is 11m - 100m

What is Verified's company size? +

Verified has 51 - 200 employees.

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