
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+18
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...
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
Verified operates in the It services and it consulting industry.
Verified's revenue is 11m - 100m
Verified has 51 - 200 employees.
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