Uusimmat oivallukset, asiakastapaukset ja uutiset Verified

Rickard Andersson joins Verified as Senior Account Executive & Strategic Partner Manager

9/4/2024

Rickard Andersson joins Verified as Senior Account Executive & Strategic Partner Manager

We’re delighted to welcome Rickard and have him on board as Senior Account Executive & Strategic Partner. He has a background within banking, compliance solutions, customer support and business process outsourcing.

9/4/2024

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Verified Announces Partnership with Cartagena to Empower Seamless Digital Signing within Microsoft Dynamics 365

9/2/2024

Verified Announces Partnership with Cartagena to Empower Seamless Digital Signing within Microsoft Dynamics 365

This new collaboration empowers businesses to streamline contract management and enhance security through Verified's robust digital signing capabilities directly within their Microsoft Dynamics 365 environment.

9/2/2024

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ISEC enhances offering with Verified AML for their customers is the Nordics

6/11/2024

ISEC enhances offering with Verified AML for their customers is the Nordics

ISEC provides services and solutions in asset management, including handling portfolios and providing cloud and outsourcing services for fund management, private banking, and risk control with high performance.

6/11/2024

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Verified Sweden collaborates with CAG to enhance AML compliance

4/24/2024

Verified Sweden collaborates with CAG to enhance AML compliance

Verified Sweden has established a strategic partnership with CAG MER Consulting to strengthen AML compliance solutions.

4/24/2024

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GRC WATCH is Verified’s latest acquisition: strengthens and broadens position in Regtech

4/15/2024

GRC WATCH is Verified’s latest acquisition: strengthens and broadens position in Regtech

With the acquisition of GRC WATCH, Verified Group is now broadening its service offering and clarifying its focus on becoming an aggregator in the Regtech area, with technical solutions that support compliance with EU directives for AML, CSDD and eIDAS. The goal is a leading position on the European market.

4/15/2024

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Heidi Islann joins Verified as Chief Commercial Officer (CCO)

3/14/2024

Heidi Islann joins Verified as Chief Commercial Officer (CCO)

We're excited to welcome Heidi Islann as our new Chief Commercial Officer (CCO), starting in April. She brings great experience in leading high-performing teams across various regions and industries.

3/14/2024

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Fabege chooses Verified as their eSign solution

3/8/2024

Fabege chooses Verified as their eSign solution

One of Sweden’s leading property companies has selected Verified’s eSigning solution to streamline their operations and drive future growth.

3/8/2024

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Introducing the Verified AML integration with Wahlstedt Sageryd

12/7/2023

Introducing the Verified AML integration with Wahlstedt Sageryd

Verified announces latest partnership with Wahlstedt Sageryd, an asset management services and portfolio management systems supplier.

12/7/2023

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Verified announces strategic partnership with Koho Sales

11/15/2023

Verified announces strategic partnership with Koho Sales

Verified announces a strategic partnership with Koho PSA, the leading cloud-based accounting practice management software in the Nordics.

11/15/2023

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Verified announces cooperation with market-leading software provider FA Solutions

11/3/2023

Verified announces cooperation with market-leading software provider FA Solutions

We're pleased to partner with FA Solutions, a leading software provider for Asset and Wealth Managers. FA Solutions now offers clients seamless authentication using various methods through Verified Secure, enhancing security and user experience.

11/3/2023

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Strategic partnership together with Accountor Finago

10/18/2023

Strategic partnership together with Accountor Finago

We are thrilled to announce the signing of a Commercial cooperation agreement with Accountor Finago for our efficient AML-portal.

10/18/2023

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Verified Norway partners up with Howart Compliance

10/9/2023

Verified Norway partners up with Howart Compliance

Howart Compliance specializes in serving banks and serving Financial Institutions and Fintechs, with a strong track record in risk management and compliance. By uniting our strengths, we are set to deliver incomparable solutions and expertise.

10/9/2023

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5/11/2023

Verified acquires Pliance

We are proud to announce our latest acquisition of Pliance. That will take us one step closer to our mission of simplifying and automating crucial business processes in the compliance space.

5/11/2023

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Verified announces investment from Verdane, and acquires Assently

5/4/2023

Verified announces investment from Verdane, and acquires Assently

Verified, announces an investment from Verdane, the European specialist growth investor. Verified has also acquired Assently, a leading e-signing and e-ID solutions company headquartered in Sweden with a strong client base in Finland.

5/4/2023

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Artikkeli

Building Resilient Partnerships: Prioritizing IT Supplier Due Diligence

Effective Due Diligence for IT suppliers goes beyond a simple checklist in today's rapidly evolving technology landscape. It requires a dynamic and strategic approach to safeguard your business against potential risks and disruptions.

10/7/2024

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6 vinkkiä toimittajille: Näin vastaat nopeammin Due Diligence -pyyntöihin

Yhä useampia sääntöjä astuu voimaan, ja me kaikki näemme yhä enemmän due diligence -pyyntöjä nykyisiltä ja potentiaalisilta asiakkailta. Kyse ei ole vain IT-turvallisuuteen ja henkilötietojen käsittelyyn liittyvistä säännöksistä. Pian on mahdotonta olla hyväksytty toimittaja, jos et pysty osoittamaan, että johdat yritystäsi kestävästi.

10/2/2024

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Asiakkaan tuntemisvelvollisuus: muutakin kuin tietojen keräämistä

Customer due diligence (CDD) is crucial in the fight against money laundering and terrorist financing. Despite common misconceptions, it is more than just collecting basic data. It includes identification, verification, risk assessment, and ongoing monitoring.

3/27/2024

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Riskinarviointi ja tunne asiakkaasi (KYC)

Inka Kärkkäinen toimii Legal Folks Oy:n rahanpesun estämisen asiantuntijana. Toisessa osassa perehdymme riskinarviointiin ja tunne asiakkaasi (KYC).

3/12/2024

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Rahanpesun estäminen ja ilmoitusvelvollisuudet

Legal Folks Oy:n rahanpesun estämisen asiantuntija Inka Kärkkäinen piti webinaarin Rahanpesulain velvoitteet - mitä ne tarkoittavat? missä käsiteltiin rahanpesun vastaisten velvoitteiden olennaisia näkökohtia.

3/7/2024

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Yleinen riskiarviointi ja sen tärkeys liiketoiminnassa

Kun rahanpesulaki astui voimaan vuonna 2017, yleisestä riskiarvioinnista tuli kaikkien toimenpiteiden lähtökohta toimijoille, mukaan lukien kirjanpitoyrityksille, tunnistaa, arvioida ja estää toiminnan käyttö rahanpesuun ja terrorismin rahoittamiseen

10/9/2023

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K.A. Rasmussen -yhtenäiset AML-prosessit lisäävät tehokkuutta ja vähentävät riskejä

Virtaviivaistetut prosessit ja datan yhtenäistäminen tukevat K.A. Rasmussenin toimia rahanpesun estämisessä. Yhtenäinen lähestymistapa parantaa tehokkuutta ja riskienhallintaa.

5/14/2024

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customer-cases

Raeder - tehostaa toimintaa Verifiedin avulla

Jatkuvasti muuttuvassa oikeudellisten palveluiden maisemassa Oslossa sijaitseva asianajotoimisto Raeder löysi strategisen kumppanin Verifiedista - päätös, joka muutti heidän liiketoimintaansa ja tehosti heidän prosessejaan.

10/9/2023

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Sparebank 1 Regnskapshuset tehostaa noudattamistaan Verifiedin AML-alustalla

Norjalainen pankki Sparebank 1 Regnskapshuset etsi tehokasta prosessia varmistaakseen hallinnan työnsä yli, keskittyen korkeiden laatustandardien ylläpitämiseen. Haasteet monimutkaisessa sääntelyympäristössä ja noudattamisen varmistamisessa ohjasivat heitä tutkimaa

10/6/2023

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customer-cases

Medvind Assistanse - henkilökohtaiset avustajapalvelut saumattomasti

Medvind Assistanse on norjalainen yritys, joka tarjoaa käyttäjälähtöistä, henkilökohtaista avustajapalvelua erityistarpeisille ihmisille. Palvelu mahdollistaa aktiivisen ja itsenäisen elämän.

9/18/2023

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customer-cases

Q4 Næringsmegling yksinkertaisti päivittäisiä toimintoja Verifiedin avulla

Norjalainen Q4 Næringsmegling hyödyntää Verifiedia täyttääkseen rahanpesun vastaisten lakivaatimusten edellyttämät kriteerit.

9/18/2023

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