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DISRUPTING THE STATUS QUO OF   

AML DUE DILIGENCE  

TO ESTABLISH   

TRANSPARENCY & TRUST 

ABOUT US 

ResourceVerified is a patent pending technology platform designed to enable AML compliance with an effective and efficient process. ResourceVerified is listed in the FINRA Compliance vendor directory.  AML due diligence remains a challenge for all firms, its manual, from disparate sources and an expensive process.  Addressing this challenge became the foundation of the ResourceVerified AML Program and our unique process and methodology enables compliance at all times with full transparency.  We are a SAAS (software as a service) platform and can be adopted with no disruption to the existing business.  

OUR MISSION

Our mission is to create leading edge, state–of–the–art, innovative technology solutions for Financial Services and Beyond. Our ethos is based on creating speed, transparency, and trust for our clients, enabling them to focus on their core business and envision beyond the status quo.

OUR VISION

Re–invent how people access, reuse, verify and share information and replace it with a hash.

ResourceVerified is a technology platform that addresses the current expensive, repetitive and error prone process of AML with an automated, streamlined and verified source of data. 

ResourceVerified clients can access all relevant AML data with a single click; verified from a centralized source. AML data is saved in a secure ledger, eliminating the need to gather and check information repeatedly.  Further all reports and checks are date stamped and provide a comprehensive view of the entire organization’s due-diligence status in a color coded dashboard.

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ResourceVerified Inc. is listed in the FINRA Compliance Vendor Directory.

Improved Regulatory Control and Compliance

Firms can allow external parties (e.g. regulators) controlled and authorized access to the data or the dashboard if required. Increased transparency provides efficient monitoring and controls for third-party audits, or inquiries.

Operational Efficiencies and Cost Savings

Reduces the risk of error arising from the manually checking the same information from multiple systems that is prevalent in every financial institution. Creating a transparent automated and streamlined process removes any doubt or confusion and ultimately reduces risk.

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Reduced Operational Risk

Eliminates the need to go to several disparate sources to collect information manually and repetitively. All information is made available via a single click in one dashboard. Further historical data (employment and education) is verified and stored in a ledger eliminating the need for repetitive verification. Improved efficiency also makes it a cost -effective process.

Digital and Transparent Process

Optimizes the process with up-to-date, accurate and meaningful data whilst transforming a manual, error prone, time-consuming process to an efficient and transparent and digital process.

 

AML DUE-DILIGENCE

ResourceVerified can enable AML compliance  with an efficient, effective

and transparent process.

 
 
 

 SPEED, TRANSPARENCY & TRUST

INSIGHTS

THE NEXT WAVE OF ANTI-MONEY LAUNDERING ENFORCEMENT GLOBALLY IS ON THE HORIZON

TOP LAWYERS SAY 2021 WILL BE RECORD YEAR FOR AML PENALTIES

AML ENFORCEMENT  

CONTINUES TO TREND

IN 2021

NEW US FINANCIAL CRIMES RULES  INTENSIFY RISKS FOR NON-US BANKS

UAE’s MINISTRY OF ECONOMY UNVEILS LIST OF VIOLATIONS, FINES FOR MONEY LAUNDERING

FINES AGAINST FINANCIAL INSTITUTIONS HIT $10.4B IN 2020

A NEAR RECORD YEAR FOR MONEY LAUNDERING - BANKS HIT WITH BILLIONS IN FINES 

FINRA FINES JUMP 43% IN 2020

BSA-AML CIVIL

MONEY PENALTIES

 

LEADERSHIP

Proudly a Woman and Minority Owned Business

Jaspreet Randhawa

Founder & CEO

​Jaspreet Randhawa has more than 20 years of executive level experience in the global financial services technology industry.  Jaspreet has a MBA and was educated in Durham Business School in UK and Harvard Business School in the US.

Robert Turner

CFO

​Rob Turner has more than 25 years of executive level financial management expertise in the financial services industry.  As the CFO of three innovative publicly traded broker dealers trading in equities, fixed income and options and futures. Rob earned his CPA working at PWC and MBA from University of Massachusetts at Amherst 

Michael Dorsey

Chief Legal & Compliance Officer

​Michael is a securities attorney on the regulatory side.  His experience includes working at the SEC, insurance companies and broker-dealers., Michael has a JD and a LLM and was educated in University of Missouri and Georgetown Law.

 MANAGEMENT  TEAM  ADVISOR

Eugene F. Soltes

Jakurski Family Associate Professor of Business Administration

Harvard Business School

Eugene Soltes is the Jakurski Family Associate Professor of Business Administration at Harvard Business School where his research focuses on corporate misconduct and fraud, and how organizations design cultures and compliance systems to confront these challenges. He teaches in several of the school’s executive education programs and was the recipient of the Charles M. Williams Award for outstanding teaching.​​

Professor Soltes’ work on corporate misconduct and fraud culminated in the book Why They Do It: Inside the Mind of the White-Collar Criminal, which was described by Kirkus Reviews as “a groundbreaking study” on white-collar criminality. The book explores why often wealthy and successful executives engage in deception.

Prior to joining the faculty of the Harvard Business School, Professor Soltes received his PhD and MBA from the University of Chicago Booth School of Business, and his AM in statistics and AB in economics from Harvard University.

 

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