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Insights

Expansion Momentum Recent acquisitions and a major funding signal aggressive growth and cross-border expansion opportunities across Europe for RegTech services.

Europe Footprint A multi country team with offices in Stockholm, Oslo, Espoo and Romania supports Nordic and broader EU go to market, enabling localized support and enterprise targeting.

RegTech Core A scalable suite focused on AML and KYC, due diligence, and contract lifecycle management offers cross sell potential to existing customers in finance, legal, accounting and real estate.

Tech Edge Cloud and AI ready stack including AWS, NetSuite, and ChatGPT enables automation, faster deployment and potential AI driven compliance workflows.

Partner Network Strategic partnerships with law firms and a large customer base across regulated sectors create upsell opportunities and co selling channels for expanded RegTech adoption.

Verified Tech Stack

Verified uses 8 technology products and services including Amazon Web Services, Amazon CloudFront, NetSuite, and more. Explore Verified's tech stack below.

  • Amazon Web Services
    Cloud Hosting
  • Amazon CloudFront
    Content Delivery Network
  • NetSuite
    E-commerce
  • ChatGPT
    Generative Ai
  • RxJS
    Javascript Frameworks
  • React
    Javascript Frameworks
  • jQuery
    Javascript Libraries
  • Microsoft Word
    Office Suites

Verified's Email Address Formats

Verified uses at least 2 format(s):
Verified Email FormatsExamplePercentage
First.Last@verified.euJohn.Doe@verified.eu
100%

Frequently Asked Questions

What is Verified's official website and social media links?

Minus sign iconPlus sign iconVerified's official website is verified.io and has social profiles on LinkedIn.

What is Verified's NAICS code?

Minus sign iconPlus sign iconVerified's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does Verified have currently?

Minus sign iconPlus sign iconAs of July 2026, Verified has approximately 102 employees across 4 continents, including EuropeNorth AmericaAsia. Key team members include Cio And Chief Information Security Officer: S. N.Chief Technology Officer: P. Å.Chief Financial Officer: O. S.. Explore Verified's employee directory with LeadIQ.

What industry does Verified belong to?

Minus sign iconPlus sign iconVerified operates in the IT Services and IT Consulting industry.

What technology does Verified use?

Minus sign iconPlus sign iconVerified's tech stack includes Amazon Web ServicesAmazon CloudFrontNetSuiteChatGPTRxJSReactjQueryMicrosoft Word.

What is Verified's email format?

Minus sign iconPlus sign iconVerified's email format typically follows the pattern of First.Last@verified.eu. Find more Verified email formats with LeadIQ.

How much funding has Verified raised to date?

Minus sign iconPlus sign icon As of July 2026, Verified has raised $34M in funding. The last funding round occurred on Apr 04, 2023.

When was Verified founded?

Minus sign iconPlus sign iconVerified was founded in 2012.
Verified logo

Verified

IT Services and IT ConsultingStockholm, Sweden51-200 Employees

Verified is a RegTech and IT services provider that helps European organizations navigate compliance. Its offerings support scalable workflows in key regulatory areas, including anti-money laundering and know-your-customer checks, due diligence, and contract lifecycle management. The company serves more than 5,500 clients across finance, legal, accounting, and real estate, with the aim of reducing risk and improving regulatory resilience. Based in Solna, in the Stockholm region of Sweden, Verified traces its development to 2012 and ongoing work to evolve its compliance tools.
Verified operates with a distributed team of more than 90 professionals across Stockholm, Oslo, Espoo, and Romania, reflecting its pan-European focus. A recent development noted in industry coverage is a partnership with Advokatfirmaet Erling Grimstad AS.

Section iconCompany Overview

Website
verified.io
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2012
Employees
51-200

Section iconMedia & News

Section iconFunding & Financials

  • $34M

    Verified has raised a total of $34M of funding over 1 rounds. Their latest funding round was raised on Apr 04, 2023as a private_equity.

  • $50M$100M

    Verified's revenue is estimated to be in the range of $50M$100M

Section iconFunding & Financials

  • $34M

    Verified has raised a total of $34M of funding over 1 rounds. Their latest funding round was raised on Apr 04, 2023as a private_equity.

  • $50M$100M

    Verified's revenue is estimated to be in the range of $50M$100M

Company Leadership

  • Stylized image of a person
    S. N.
    Cio And Chief Information Security Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    P. Å.
    Chief Technology Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    O. S.
    Chief Financial Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    K. G.
    Vp Of Marketing
    Phone icon
    Mobile Phone
  • Stylized image of a person
    D. F.
    Head Of Sales - Sweden
    Phone icon
    Mobile Phone

Employee Directory

  • Stylized image of a person
    K. G.
    Vp Of Marketing
    Phone icon
    Mobile Phone
  • Stylized image of a person
    D. F.
    Head Of Sales - Sweden
    Phone icon
    Mobile Phone
  • Stylized image of a person
    M. F.
    Head Of Aml Products
    Phone icon
    Mobile Phone
  • Stylized image of a person
    J. G.
    Head Of Data Analytics
    Phone icon
    Mobile Phone
  • Stylized image of a person
    L. E.
    Head Of Sales Operations
    Phone icon
    Mobile Phone

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