• All
  • News
  • Tips
  • Templates
  • Webinars
  • Cases

New AI Partner!

We’re delighted to announce our new strategic partner within the area of AI. Together with Hybridity we will help you respond faster to RFP's and regular due diligence by customers. We will also add AI functionality to our premium DD tool in order to automate the risk assessment and make it smarter.

Read more
  • All
  • News
  • Tips
  • Templates
  • Webinars
  • Cases

What's new and what's next?

We just launched a new version of our platform! Watch this video if you want a summary of new features and hear about our plans with AI and integration of services by Verified Group! Services like e-identification, digital signing, screening, adverse media reporting and contract management. Book a demo and we will tell you more!

GRC Watch now part of Verified Group!

We’re delighted to announce that Verified Group has acquired GRC WATCH and it’s opening doors for us to add their services to our offering but also to develop exciting services together.

Read more

Check-list for due diligence on IT suppliers

Here is a list of questions you should ask when risk assessing tech suppliers. For instance if you have a need to comply with DORA.

Read more

Recommended documents for DD & KYC

For successfully sharing your company profile in response to DD and KYC requests, it is important that you always include relevant documents in your company profile. Our list of recommended documents below will help you to effectively provide your counterparties with the information they are looking for.

View list of recommended documents

Part 1 - ESG by GRC - Improve responses to due diligence

It’s time-consuming to respond to questionnaires by each investor. At the same time, it can be challenging for investors and fund selectors to get the right answers from asset managers.

Part 2 & 3 - ESG by GRC - Challenges with ESG ratings and ESG data

Why ESG ratings vary so widely, how to collect ESG data and what to do about it. Panelists talk about challenges related to the collection of ESG data and how to use the data in practice.

Wolfsberg CBDDQ & FCCQ

Via the link below you can find the latest versions of the Wolfsberg questionnaire: Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crimes Compliance Questionnaire (FCCQ).

Templates

Self Certification Tax Reporting Purposes

You can view a general template and download the fillable word document via the link below.

View and download template

Certificate of Status of Beneficial Owner

Via the link below you can find the latest version of the W8-BEN-E form, Certificate of Status of Beneficial Owner for US Tax Withholding and Reporting (Entities).

Templates