Innsikt, artikler, kundesaker og nyheter | Effektivisere forretningsdriften med Verified

Evitec Solutions Partners with Verified to Enhance AML Compliance

Evitec Solutions has entered into a strategic partnership with Verified to offer its clients access to Verified's comprehensive AML tech solutions.

Nyhetsinnlegg

1/28/2025

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Verified Achieves Re-certification for ISO 27001

We're proud to announce that Verified has once again achieved ISO 27001:2022 re-certification, the international standard for information security management systems. This recertification underscores our unwavering commitment to data security and privacy.

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12/5/2024

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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.

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9/4/2024

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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.

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9/2/2024

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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.

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6/11/2024

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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.

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4/15/2024

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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.

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3/14/2024

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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.

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3/8/2024

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Introducing the Verified AML integration with Wahlstedt Sageryd

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

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12/7/2023

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Verified announces strategic partnership with Koho PSA

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

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11/15/2023

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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.

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11/3/2023

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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.

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10/9/2023

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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.

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10/9/2023

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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.

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5/11/2023

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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.

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5/4/2023

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Bygge robuste partnerskap: Prioriter due diligence for deres IT-leverandører

I dagens raskt utviklende teknologilandskap holder det ikke med en enkel sjekkliste for å gjennomføre effektiv due diligence av IT-leverandører. En dynamisk og strategisk tilnærming kreves for å beskytte virksomheten din mot potensielle risikoer og forstyrrelser.

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10/7/2024

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Å slutte sirkelen: en helhetlig tilnærming til transaksjonsovervåking

Innenfor området for bekjempelse av hvitvasking (AML) spiller systemer for transaksjonsovervåking (TMS) en avgjørende rolle for å identifisere mistenkelig aktivitet.

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9/25/2024

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6 tips for leverandører - slik svarer dere raskere på due diligence-forespørsler

Flere og flere regelverk trer i kraft, og vi vil alle oppleve stadig flere due diligence-forespørsler fra eksisterende og potensielle kunder. Det handler ikke bare om regler knyttet til IT-sikkerhet og personvern. Snart vil det være umulig å være en godkjent leverandør hvis du ikke kan vise at du driver virksomheten din på en bærekraftig måte.

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9/25/2024

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Key findings from Finanspolisen’s 2023 annual report - suspicious activity reports on the rise

According to Finanspolisen’s (the Swedish Financial Intelligence Unit) annual report for 2023, reports of suspected money laundering activities have increased by 24% compared to the previous year. These figures confirm a long-term trend of rising reporting levels, suggesting increased awareness among banks and other actors.

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5/10/2024

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Kundekontroll: mer enn bare innsamling av informasjon

Kundekontroll er et sentralt begrep i kampen mot hvitvasking og terrorfinansiering. En vanlig misforståelse er at kundekontroll bare handler om å samle inn grunnleggende data og informasjon som navn, adresse, bransje og personnummer.

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3/27/2024

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Navigating the Information Age: Fact-Checking, Identity, and Adapting to Change

The rapid pace of technological evolution is a double-edged sword. While it unlocks incredible possibilities, it also introduces new risks.

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2/29/2024

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Connecting the dots: automating KYC Assessments for Efficiency and Accuracy

While technology streamlines data collection in KYC/due diligence processes, the real challenge lies in evaluating and interpreting the gathered information. This is where the human element, with its inherent subjectivity and time constraints, introduces inefficiencies and potential errors.

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2/22/2024

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Don't be a template trap: tailoring AML compliance to your business

Anti-Money Laundering (AML) regulations demand a customized approach to risk assessment. While templates offer convenience, they can create a compliance gap if they don't reflect your unique business, products, customers, geographical landscape etc. Here's why tailoring your AML efforts is crucial.

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2/7/2024

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Money Laundering Act’s various parts

The regulations surrounding money laundering can be perceived as both difficult and complex. Here, we break down the different parts and focus on what financial regulatory institutions need to do to comply with the law.

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10/9/2023

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Understanding General Risk Assessment in AML: key steps and significance

In the context of combating money laundering and terrorist financing, the concept of "general risk assessment" is crucial.

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10/9/2023

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K.A. Rasmussen - effektivitet og risikokontroll i AML-arbeid med Verifieds løsninger

Effektive prosesser for kolleger i hele Norden forenkles med et sentralisert system som håndterer all data på ett sted. Dette sparer tid for K.A. Rasmussen i arbeidet med arbeidet mot hvitvasking av penger.

Kundecase

5/14/2024

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Raeder - øker effektiviteten med Verified

I det stadig skiftende landskapet for juridiske tjenester fant advokatfirmaet Raeder i Oslo en strategisk partner i Verified - en beslutning som transformerte deres operasjoner og strømlinjeformet kritiske prosesser.

Kundecase

10/6/2023

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customer-cases

Sparebank 1 Regnskapshuset transformerer etterlevelse med Verifieds AML-plattform

Den norskeide banken Sparebank 1 Regnskapshuset søkte en strømlinjeformet prosess for å sikre full kontroll over sitt arbeid med fokus på å opprettholde høye kvalitetsstandarder. Etter implementeringen har banken oppnådd økt effektivitet og nøyaktighet i AML-prosesser, og de er trygge på å navigere i stadig skiftende regulatoriske miljøer.

Kundecase

10/4/2023

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customer-cases

Medvind Assistanse - Sømløse personlig assistansetjenester

Medvind Assistanse er et norskeid selskap som leverer brukerstyr personlig assistanse til mennesker med nedsatt funksjonsevne, og gir dem mulighet til å leve et aktivt og selvstendig liv, med fokus på selvrealisering og samfunnsdeltakelse.

Kundecase

9/18/2023

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customer-cases

Q4 Næringsmegling - Verified forenkler hverdagen

Det norske selskapet Q4 Næringsmegling bruker Verifieds plattform for å oppfylle hvitvaskingslovens krav til tiltak mot hvitvasking og terrorfinansiering.

Kundecase

9/18/2023

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customer-cases

Lidhed Boström - Tidsbesparing, økt effektivitet og mer fornøyde kunder

Regelverket rundt hvitvasking stiller store krav til en rekke virksomheter, der regnskaps- og revisjonsbyråer er en bransje som følger hvitvaskingsloven. Andreas Lidhed er en av partnerne i det Jönköping-baserte byrået Lidhed Boström, og han fortelle

Kundecase

9/18/2023

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know-your-customer

whitepaper

partnerships

eletronic-identification

electronic-signatures

anti-money-laundering

news

know-your-customer

whitepaper

partnerships

eletronic-identification

electronic-signatures

anti-money-laundering

news

Siste innsikt, kundesaker og nyheter fra Verified

Evitec Solutions Partners with Verified to Enhance AML Compliance

Verified Achieves Re-certification for ISO 27001

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

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

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

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

Heidi Islann joins Verified as Chief Commercial Officer (CCO)

Fabege chooses Verified as their eSign solution

Introducing the Verified AML integration with Wahlstedt Sageryd

Verified announces strategic partnership with Koho PSA

Verified announces cooperation with market-leading software provider FA Solutions

Verified Norway partners up with Howart Compliance

Strategic partnership together with Accountor Finago

Verified acquires Pliance

Verified announces investment from Verdane, and acquires Assently

Bygge robuste partnerskap: Prioriter due diligence for deres IT-leverandører

Å slutte sirkelen: en helhetlig tilnærming til transaksjonsovervåking

6 tips for leverandører - slik svarer dere raskere på due diligence-forespørsler

Key findings from Finanspolisen’s 2023 annual report - suspicious activity reports on the rise

Kundekontroll: mer enn bare innsamling av informasjon

Navigating the Information Age: Fact-Checking, Identity, and Adapting to Change

Connecting the dots: automating KYC Assessments for Efficiency and Accuracy

Don't be a template trap: tailoring AML compliance to your business

Money Laundering Act’s various parts

Understanding General Risk Assessment in AML: key steps and significance

K.A. Rasmussen - effektivitet og risikokontroll i AML-arbeid med Verifieds løsninger

Raeder - øker effektiviteten med Verified

Sparebank 1 Regnskapshuset transformerer etterlevelse med Verifieds AML-plattform

Medvind Assistanse - Sømløse personlig assistansetjenester

Q4 Næringsmegling - Verified forenkler hverdagen

Lidhed Boström - Tidsbesparing, økt effektivitet og mer fornøyde kunder