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Verified logo — Cutting-edge B2B SaaS provider in the Nordics. Focus on digi...

Verified

Cutting-edge B2B SaaS provider in the Nordics. Focus on digitalizing and automating AML and Compliance workflows.

Founded 2012 Sweden Sweden 89 employees Private Equity Total: $31.00M API, Analytics

General Information

Company Name Verified
Founded Year 2012
Location Sweden Sweden
Employees 89
Industries API, Analytics
Funding Stage Private Equity
Social

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About Verified

Verified is a cutting-edge B2B SaaS provider based in Sweden that focuses on digitalizing and automating AML and Compliance workflows. Established in 2012, the company is dedicated to simplifying and automating critical business processes for B2B businesses in the Nordics, enhancing compliance, and driving improved efficiency. They offer a digital platform that enables regulatory industries to manage the entire AML process in one workflow, encompassing customer onboarding, data controls, continuous monitoring, live checks of ongoing business relations, risk assessment, risk modeling, and audit-proof documentation. Verified's platform, supported by extensive and secure eSigning and eID integrations, currently serves over 2500 customers, primarily in regulatory industries, making the company one of the market-leading players in the Nordic region. Their journey began in 2012 in Sweden, and through a customer-centric approach and rapid development, they have achieved significant growth. Verdane recently made a €31.00M Private Equity Round investment in Verified on 04 April 2023. What sets Verified apart is its high level of technical competence, customer-centric approach, and modern tech stack.

Business keywords: B2B SaaS provider, Nordics, digitalization, AML, compliance workflows, regulatory industries, customer-centric approach, eSigning, eID integrations, risk assessment, customer onboarding, data controls, tech stack, digital platform

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Private Equity Round €31.00M 1
Verdane
Verdane
04 Apr 2023

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FAQ About Verified

Cutting-edge B2B SaaS provider in the Nordics. Focus on digitalizing and automating AML and Compliance workflows.
Verified was founded in 2012.
Verified is headquartered in Sweden.
Verified operates in API and Analytics. Its work centres on B2B SaaS provider, Nordics, digitalization and AML.
Verified has approximately 89 employees.
Verified has completed 1 funding round, raising a total of $31.00M. The latest funding stage is Private Equity.
Top alternatives and competitors to Verified include TartanHQ, FACEKI, SwiftDil, Ein Finance, Tabania. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Verified and TartanHQ are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Verified, https://bouncewatch.com/company/verified-1, updated 10 November 2024. When citing, please name BounceWatch and link this page.

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