Customer Case

Sparebank 1 Regnskapshuset transforms compliance with Verified’s AML-platform

The Norwegian-owned bank Sparebank 1 Regnskapshuset sought a streamlined process to ensure complete ownership of their work with a focus on maintaining high-quality standards.

Sparebank 1 Regnskapshuset faced the challenge of managing Anti-Money Laundering (AML) processes efficiently while maintaining the highest standards of quality. Financial regulations along with the bank’s own requirements demanded a solution that could not only adapt to their specific business requirements, but also provide individualized customization to meet varying needs.

"Flexibility was important to us. We needed to tailor a system to our operations. With Verified, we got a system that allowed us to keep track of tasks being done in the right order and with quality, and that was crucial."Jan-Håkon Elverland, 
Chief Administrative Office

Verified’s AML platform targeted a solution that proved to be the perfect fit for Sparebanks 1 Regnskapshuset'ss requirements. Not only did this align with the unique characteristics of Sparebank 1 Regnskapshuset's operations, but also demonstrated an adaptability to cater to the individual nuances of their workflow. The platform's ability to seamlessly integrate with their existing processes, coupled with its customization features, has empowered Sparebank 1 Regnskapshuset to take full ownership of their compliance-related tasks. 

Jan-Håkon also highlights the support that has been received from Verified throughout the implementation and ongoing usage of the AML platform. The collaboration has been marked by a partnership approach, where Verified has actively supported in navigating challenges and optimizing the platform to meet evolving needs.

Since implementing Verified's AML platform, Sparebank 1 Regnskapshuset has experienced a significant enhancement in the efficiency and accuracy of their AML processes. Looking ahead, they’re confident in their ability to navigate evolving regulatory landscapes with the AML platform as a robust foundation. 

The Norwegian-owned bank Sparebank 1 Regnskapshuset sought a streamlined process to ensure complete ownership of their work with a focus on maintaining high-quality standards. The challenges of navigating complex regulatory landscapes and ensuring compliance led them to explore innovative solutions that could align seamlessly with their operations.

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