Company profile

GRC WATCH by Verified

Risk assess suppliers and clients I Collaborate in a network and minimize time-consuming questionnaires.

Industry
Financial Services
Employees
2
Headquarters
Stockholm, Stockholm County
Founded
2015
LinkedIn followers
1,089
Office locations
1

GRC WATCH by Verified company summary

GRC WATCH by Verified is a company in the Financial Services industry, headquartered in Stockholm, Stockholm County, founded in 2015. On LinkedIn the company has around 2 employees and 1,089 followers. Its listed specialties include regtech, due diligence, KYC, RFP, fund distribution.

What technology does GRC WATCH by Verified use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About GRC WATCH by Verified

Create a free account in our network with companies from 46 countries. Get immediate access to data and documents for your due diligence (DD) and KYC processes. Share your own information with many in relation to DD, KYC but also RFPs. Connect with asset managers, fund distributors, institutional investors, brokers, transfer agents, fund administrators, custodians and depositary banks. With more than 15 years' experience of the fund industry, our compliance experts developed mutual DD and KYC questionnaires based on a review of leading questionnaires. We update the questionnaires on a regular basis together with our members and believe that we can push the level of standardization to a high degree if we work together this way. When using our platform, you will benefit from: • mutual questionnaires for KYC and DD • full control of personal data and business information • advanced reporting, analysis and risk assessment tool • faster exchange of relevant documents • audit trail of communication with partners and clients • permanent proof of compliance • access to the right contact persons at companies in +40 countries For more information, send a message to info@grcwatch.com. If you wish to test our services, you can also sign up for a free account on our webpage. Welcome to our fast-growing DD and KYC community!

Specialties

regtechdue diligenceKYCRFPfund distributionfund selectionGovernanceRiskComplianceAMLoversightoutsourcingESGnetwork due diligenceMiFID IIproduct governanceKYC on LC and FIdistributor due diligencebroker due diligenceasset manager due diligenceinstitutional investor KYCcorresponding banking KYCaccount opening KYC

Where is GRC WATCH by Verified located?

GRC WATCH by Verified lists 1 location.

Stockholm, Stockholm County 111 20, SEHQ
Vasagatan 28

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Frequently asked questions about GRC WATCH by Verified

What does GRC WATCH by Verified do?

Create a free account in our network with companies from 46 countries. Get immediate access to data and documents for your due diligence (DD) and KYC processes. Share your own information with many in relation to DD, KYC but also RFPs. Connect with asset managers, fund distributors, institutional investors, brokers, transfer agents, fund administrators, custodians and depositary banks. With more than 15 years' experience of the fund industry, our compliance experts developed mutual DD and KYC questionnaires based on a review of leading questionnaires. We update the questionnaires on a regular basis together with our members and believe that we can push the level of standardization to a high degree if we work together this way. When using our platform, you will benefit from: • mutual questionnaires for KYC and DD • full control of personal data and business information • advanced reporting, analysis and risk assessment tool • faster exchange of relevant documents • audit trail of communication with partners and clients • permanent proof of compliance • access to the right contact persons at companies in +40 countries For more information, send a message to info@grcwatch.com. If you wish to test our services, you can also sign up for a free account on our webpage. Welcome to our fast-growing DD and KYC community!

How many employees does GRC WATCH by Verified have?

GRC WATCH by Verified has around 2 employees on LinkedIn.

Where is GRC WATCH by Verified headquartered?

GRC WATCH by Verified is headquartered in Stockholm, Stockholm County.

When was GRC WATCH by Verified founded?

GRC WATCH by Verified was founded in 2015.

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