Verified
Verified is a Nordic RegTech SaaS company providing unified AML/KYC compliance, electronic signatures, contract management, and due diligence solutions to 5,500+ enterprise customers across financial services, accounting, legal, and real estate verticals in the Nordics and EU.
- Company typePrivate
- Founded2012
- HeadquartersOslo, Norway
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Verified does
Verified is a privately held Nordic RegTech company founded in 2012 and headquartered in Stockholm, with additional offices in Oslo, Helsinki, and a European development hub in Romania. The company provides a cloud-based SaaS platform that unifies anti-money laundering (AML) and Know Your Customer (KYC) compliance, electronic signature and digital identification (eSign & eID), AI-assisted contract management, and third-party due diligence workflows for enterprise customers in financial services, accounting and auditing, legal services, and real estate.
The platform is built on an API-first architecture with deep integration into more than 15 native electronic identification methods, including BankID (Sweden and Norway), MitID, FTN Finland, Smart-ID, and Freja-ID, as well as connections to accounting (Vitec, Björn Lundén), CRM (SuperOffice), HR (Sympa), and Microsoft Dynamics 365 environments. Core compliance coverage spans 500+ PEP and sanctions lists aggregated from sources including Dun & Bradstreet, Dow Jones, Trapets, and Bolagsverket. Acquired brands Assently (e-signing), Pliance (AML automation), and GRC Watch (due diligence network) operate as retained sub-brands within the Verified Group.
Verified generates revenue primarily through annual SaaS subscriptions priced on a quote-based enterprise model, supplemented by AML managed services introduced in 2025. Distribution combines direct enterprise sales with channel partners and resellers such as Consilia, Evitec Solutions, and ISEC, supported by product-led demo campaigns. The company cites 5,500+ customers across the Nordics and EU and reported revenue of €13 million in 2024. Verdane, a European specialist growth investor, provided a €31 million growth round in April 2023 that financed the Assently, Pliance, and GRC Watch acquisitions.
Verified firmographics
Firmographics- Name
- Verified
- Legal name
- Verified
- Website
- https://verified.eu
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Verified is a Nordic RegTech SaaS company providing unified AML/KYC compliance, electronic signatures, contract management, and due diligence solutions to 5,500+ enterprise customers across financial services, accounting, legal, and real estate verticals in the Nordics and EU.
- Ownership category
- akta.pro rank
Verified industry classification
Industry- Product category
- Regulatory Compliance Software
- NAICS
- Investigation and Personal Background Check Services (561611), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA)
- akta.pro secondary industries
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK)
Keywords
Where Verified is headquartered
LocationHeadquarters
- HQ city
- Oslo
- HQ country
- Norway
- HQ region
- Europe
Offices4 records
Markets served
Verified business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- SaaS Subscription Services: Subscription-based access to AML & KYC platform, eSign & eID solutions, Contract Management, Due Diligence, and Data API services with tiered pricing based on usage and features
- Professional Services - AML Managed Services: Consulting services providing access to experienced consultants with in-depth practical and legal expertise in AML complementing the technical solutions
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Quote-based enterprise pricing |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
Verified product offering
Product offeringCore offering
Verified provides a unified RegTech SaaS platform combining anti-money laundering (AML) and KYC compliance, electronic signature and digital identification (eSign & eID), AI-powered contract management, and third-party due diligence for businesses across the Nordics and EU. The platform digitizes compliance workflows with real-time PEP and sanctions screening, integrates 15+ native eID methods for legally binding digital signatures, and enables API-based integration with CRM, HR, and accounting systems. It serves 5,500+ customers including banks, accounting firms, legal services providers, and real estate companies.
Differentiator
Problem solved
Functional benefit
Brands
- GRC Watch: Due diligence network platform for sharing compliance-related information, security policies, GDPR compliance, certificates and reports.
- Assently
- Pliance
- Verified Secure
Products and services
- AML & KYC Anti-Money Laundering and Know Your Customer solution that digitizes AML work in one digital flow. Provides access to real-time customer data, automated PEP and sanctions screening against 500+ lists in the Nordics and EU, step-by-step KYC process guidance, digital identification and signing in the same flow, and complete audit-ready documentation of compliance processes. Powered by the Pliance AML automation platform acquired in 2023. Targeted at banks, accounting firms, legal services, and real estate companies subject to AML obligations.
- eSign & eID Electronic signature and digital identification platform supporting legally binding digital signatures across a wide range of document types including application forms, quotes, sales contracts, employment agreements, lease contracts, and invoices. Integrates with Nordic electronic IDs (BankID Norway and Sweden, MitID Denmark, FTN Finland), Smart-ID, Freja-ID, passport reader, touchscreen signature, and SMS verification. Supports eIDAS compliance with AES and QES levels. Powered by the Assently e-signing and e-ID brand acquired in 2023.
- Contract Management AI-powered contract management system that gathers and organizes all agreements in a single location. Automates contract imports from different sources and vendors, extracts key data using AI with customizable rules, and processes new contracts whether digital or physical. Features smart to-do lists, automatic audit logs, renewal reminders, and AI-driven data extraction that eliminates manual handling.
- Due Diligence (GRC Watch) Third-party due diligence platform powered by the GRC Watch network, creating profiles as unified repositories for compliance-related information including security policies, data storage, GDPR compliance, certificates, and reports. Enables financial institutions, ICT providers, and other organizations to collaborate and share due diligence information, simplifying third-party risk management and supporting DORA compliance for ICT-related third-party risks.
- Data (Unified API) Unified REST API product providing unlimited customization for integrating Verified solutions into existing business workflows. Supports data synchronization across systems with real-time notifications via webhooks, enabling enterprise customers and integration partners to embed AML, eSign, and compliance capabilities directly into CRM, HR, accounting, and custom platforms.
- AML Managed Services Consulting service providing customers access to experienced consultants with in-depth practical and legal expertise in AML. Complements Verified's technical AML platform by offering expert guidance on regulatory interpretation, compliance program design, and operational remediation.
Quantifiable outcome
- 80% of contracts signed within 24 hours
- +1 more outcomes
Companies that use Verified
Customer profileNamed customers12 records
Segments4 records
Ideal customer profiles4 records
Verified technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration22 records
AI capability4 records
Feature6 records
Verified partnerships and signals
Strategic signalPartnerships
Eleven partnerships are on record, tiered core and minor.
- UCcoreStrategic partnership regarding DORA compliance for the financial sector. Collaboration between UC and GRC Watch aims to simplify management of ICT-related third-party risks, providing banks and financial institutions access to verified corporate data and structured operational due diligence.
- NFR Group (Nordic Financial Regulation Group)corePartnership with Nordic Financial Regulation Group, a distinguished Nordic advisory firm specializing in risk and regulatory services, to offer clients enhanced AML solutions combining consulting expertise with Verified's technical platform.
- HybriditycorePartnership between GRC Watch (part of Verified) and Swedish AI company Hybridity to develop AI-driven features that simplify and automate due diligence and procurement processes. First solutions planned for Q2 2025.
- ConsiliacoreStrategic partnership where Consilia becomes a re-seller of Verified's comprehensive RegTech products, creating significant opportunities for both parties in the compliance solutions market.
- Evitec SolutionscoreStrategic partnership providing Evitec Solutions' clients access to Verified's comprehensive AML tech solutions for enhanced compliance capabilities.
- CartagenacorePartnership enabling seamless digital signing within Microsoft Dynamics 365 environment, empowering businesses to streamline contract management and enhance security through Verified's digital signing capabilities.
- ISECminorISEC enhances offering with Verified AML for their customers in the Nordics. ISEC provides services in asset management including handling portfolios and providing cloud/outsourcing services for fund management and private banking.
- CAG MER ConsultingminorVerified Sweden strategic partnership with CAG MER Consulting to strengthen AML compliance solutions in the Swedish market.
- GRC WATCHcoreAcquisition of GRC WATCH strengthens and broadens Verified's position in RegTech, adding due diligence network capabilities and supporting compliance with EU directives for AML, CSDD and eIDAS.
- Howart ComplianceminorPartnership with Howart Compliance specializing in serving banks, Financial Institutions and Fintechs with expertise in risk management and compliance.
- Accountor FinagocoreCommercial cooperation agreement for efficient AML-portal, expanding Verified's reach in the accounting and financial services sector.
Scale indicators5 records
Recent moves6 records
Expansion highlights6 records
Verified competitors and assessment
Company assessmentEmerging players
- Pliance (pre-acquisition benchmark): Stockholm-based AML automation platform acquired by Verified in 2023; comparable product in PEP/sanctions screening and continuous monitoring. Useful as a benchmark for the AML screening module economics within the broader platform.
Direct peers
- IDnow: European identity verification provider offering KYC/AML and eIDV services with strong DACH and EU presence. Directly competes in regulated-industry onboarding and AML screening workflows.
- Onfido: Global identity verification and KYC platform with biometric document and AML checks. Direct competitor in the KYC/CDD layer, serving similar fintech and regulated-industry customers at greater scale and geographic breadth.
- Signicat: Norwegian digital identity and e-signature platform with deep BankID/MitID integration across the Nordics. Directly comparable eID and identity verification capabilities and the same core regulated-industry buyer base.
- Veriff: Estonian-founded identity verification platform offering AI-driven KYC and AML screening. Direct competitor in the KYC/IDV space with overlapping Nordic/Baltic heritage and enterprise buyer overlap.
- Penneo: Danish-headquartered SaaS provider of eSign and KYC/AML compliance solutions to Nordic businesses. Directly comparable in target customers (accountants, lawyers, banks, real estate), product mix (eSign + AML/KYC), and Nordic regulatory positioning.
- Trapets: Nordic AML and KYC compliance data and screening provider, also integrated into Verified's data pipeline. Directly comparable AML data, sanctions screening, and watchlist offerings.
Regional players
- Lemonsoft: Finnish software provider serving accounting and financial-services SMBs with embedded compliance features. Comparable in Finnish accounting vertical buyer overlap but more limited in cross-border AML capability.
Broad incumbents
- Visma: Large Nordic software conglomerate with eSign, AML, and accounting compliance offerings across its SMB and enterprise suite. Overlaps with Verified's accounting/auditing and eSign buyer base, but as part of a much broader software portfolio.
- TietoEVRY: Major Nordic IT services and software provider with banking, regulatory, and compliance solutions. Competes in the enterprise banking compliance segment and offers overlapping KYC/AML capabilities as part of a wider services portfolio.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Verified social profiles
Digital presenceVerified compliance and trust
Trust signalCompliance1 record
Verified financial estimates
Financial estimateRevenue estimate
Valuation estimate
Verified leadership team
Management profileNumber of profiles
Profiles4 records
Verified subsidiaries and ownership
Company hierarchySubsidiaries3 records
Verified funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Verified M&A and investment
M&A and investmentM&A2 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Verified
What does Verified do?
Verified provides a unified RegTech SaaS platform combining anti-money laundering (AML) and KYC compliance, electronic signature and digital identification (eSign & eID), AI-powered contract management, and third-party due diligence for businesses across the Nordics and EU. The platform digitizes compliance workflows with real-time PEP and sanctions screening, integrates 15+ native eID methods for legally binding digital signatures, and enables API-based integration with CRM, HR, and accounting systems. It serves 5,500+ customers including banks, accounting firms, legal services providers, and real estate companies.
Is Verified a public or private company?
Verified is a private company. It is classified as venture growth investor backed and is currently operating.
When was Verified founded?
Verified was founded in 2012. It employs 51 to 100 people.
Where is Verified based?
Verified is headquartered in Oslo, Norway, in the Europe region.
How does Verified make money?
Two revenue lines are on record. SaaS Subscription Services are the primary driver. The others are professional Services - AML Managed Services.
Who are Verified's main competitors?
Pliance (pre-acquisition benchmark) is listed as an emerging player. Direct peers are IDnow, Onfido, Signicat, Veriff, Penneo and Trapets. Lemonsoft is listed as a regional player. Broad incumbents are Visma and TietoEVRY.
Does Verified have an API?
Yes. Verified provides a well-documented REST API for integrations. The API supports real-time data synchronization and webhooks for notifications. Specific APIs include: Verified E-sign API for integrating esign functionality; Verified Secure OIDC flow for eID and authentication service; Verified AML API for adding, updating, reading data and receiving real-time notifications with webhooks; GRC Watch API for due-diligence integrations reading and sharing profiles, managing documents and questionnaires. Additionally, Pliance API provides AML screening and monitoring for PEP, Sanctions, etc.; Assently E-sign API and LiveID/CoreID for eID and authentication services. Developer documentation is at docs.verified.eu/docs/api-documentation.
What industry is Verified in?
Verified's product category is Regulatory Compliance Software. Its primary akta.pro industry code is FSAMAMAA, Customer Identity (KYC/CDD/EDD) & Onboarding, with a secondary code of FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics). Its NAICS code is 561611 and its SIC code is 7370.