- All
- Tips
- News
- Templates
- Webinars
- Cases
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!
No resources found

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.

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.

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.
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).

Self Certification Tax Reporting Purposes
You can view a general template and download the fillable word document via the link below.

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).