Verified Launches Managed Service to Simplify Anti-Money Laundering Efforts

Through AML Managed Services, Verified's customers now gain further support to confidently navigate and act following EU's AML directives. The service is designed to ease the complexity of the regulatory framework and ensure correct processes.

"For many years, we have collaborated with customers in most regulated industries and successfully helped them automate and streamline their anti-money laundering efforts using our SaaS products," says Tommy Jarnemark, CEO of Verified. "The fact that we can now also offer qualified consultation to further support and relieve our customers feels like a natural and important step in our development."

The new service area was developed in 2025, and Verified has already assisted several customers with specialist knowledge and practical support through AML Managed Services.

"We see significant uncertainty among many actors when it comes to anti-money laundering," says Nils Oppelstrup, Head of AML operations at Verified. "Many find it challenging to interpret the process and adapt routines and working methods to their own business's unique conditions. With a clear and structured process, our consultants can help customers confidently manage the regulatory framework."

To ensure the highest quality and expertise, Verified has engaged several renowned experts in its network. In addition to these specialists offering advice in all stages of the AML process, Verified can also offer practical assistance and takes operational responsibility for administration related to the Know Your Customer (KYC) process.

AML Managed Services is available for the Nordic market.

---

For more information please contact nils.oppelstrup@verified.eu