Verified and NFR Group form strategic partnership to deliver end-to-end AML solutions
Verified and NFR Group form strategic partnership to deliver end-to-end AML solutions
Stockholm, Sweden – June 17, 2025 — Verified, a leading and rapidly growing Nordic RegTech company, and NFR Group, a Risk & Regulatory advisory firm with deep expertise in Financial Crime Prevention, have announced a collaboration aimed at delivering integrated services around Financial Crime Prevention/Anti-Money Laundering to clients across the Nordic financial sector.
The collaboration brings together Verified’s platforms — supporting over 5500 businesses across Europe with smart compliance flows and critical data access — with NFR Group’s advisory expertise in regulatory frameworks, AML/KYC processes, and financial crime risk management. By combining technology and advisory, the two firms can deliver seamless solutions that support clients’ day-to-day compliance operations and regulatory maturity.
“By combining NFR Groups’ expertise with our powerful SaaS platform, we can offer clients a truly end-to-end solution that not only automates processes but also ensures they have the foundational knowledge and support to build a resilient compliance framework», says Tommy Jarnemark, CEO at Verified.
“As regulatory expectations grow more complex, financial institutions need smart and adaptable solutions that combine intuitive technology with deep regulatory understanding” said Nicklas Wallenborg at NFR Group. “Verified has impressed us with their platform and team and we see a great fit and strategic alignment. This collaboration allows us to deliver even more value to our clients — from onboarding to oversight.”
Together, the firms can offer comprehensive guidance that combines advanced technological capabilities with client-specific advisory. By aligning technology with strategic and regulatory insight, the collaboration delivers tailored support across AML/KYC, due diligence and regulatory governance. Clients can expect an end-to-end solution — from implementation to oversight — enabling both a holistic and operational approach.
For more information, please contact:
For more information, please contact:
About Verified
Verified is a leading and rapidly growing Nordic B2B Regtech company that provides innovative solutions for regulatory compliance. Supporting more than 5500 businesses across Europe with smart flows and access to important data to optimize their daily work. Covering solutions for Anti-Money Laundering (AML & KYC) processes, effective due diligence (DD), and Contract lifecycle management (CLM).
About NFR Group
NFR Group is a Nordic advisory firm specializing in Risk & Regulatory advisory. With a strong track record and deep industry expertise, NFR Group supports clients to meet regulatory requirements and develop an efficient Fraud Prevention Management.
About Verified
Verified is a leading and rapidly growing Nordic B2B Regtech company that provides innovative solutions for regulatory compliance. Supporting more than 5500 businesses across Europe with smart flows and access to important data to optimize their daily work. Covering solutions for Anti-Money Laundering (AML & KYC) processes, effective due diligence (DD), and Contract lifecycle management (CLM).
About NFR Group
NFR Group is a Nordic advisory firm specializing in Risk & Regulatory advisory. With a strong track record and deep industry expertise, NFR Group supports clients to meet regulatory requirements and develop an efficient Fraud Prevention Management.
About Client-Centric Collaboration
A collaboration built around Client Value and Fourth-Party Risk Mitigation
About Client-Centric Collaboration
A collaboration built around Client Value and Fourth-Party Risk Mitigation
In today’s increasingly interconnected business landscape, collaborations between companies must go beyond short-term profit maximization – they must be built around the shared values and success of their clients. That’s the philosophy behind Client-Centric Collaboration, a model of collaboration that puts client value, trust, and long-term resilience at the centre.
When two organizations join forces under a client-centric approach, the focus shifts from internal benefits to external outcomes. Client-centric collaboration isn’t driven by a traditional commercial agreement, instead it is a strategic alliance with a common goal: to deliver greater value, insight, and security for the client.
This type of collaboration is particularly impactful in sectors such as the financial sector, where clients depend on a network of providers not only for service excellence but also for compliance, transparency, and operational integrity.
Beyond delivering value, this model also addresses a critical concern in the modern business ecosystem: Fourth-Party Risk. These are the risks that stem not from a client’s direct vendors, but from the vendors and partners behind them—often invisible, but deeply influential.
In a client-centric collaboration, transparency between partners is prioritized. Each company actively manages its own supply chains and digital dependencies, and collaborates to ensure secure, compliant, and resilient service frameworks. This not only safeguards the partnership but also shields clients from hidden vulnerabilities.