Resources
Insights on data management, automation and risk mitigation.
Explore content by use case
Which business information is most important in a risk assessment?
Which supplier checks should be conducted in the public sector and why?
Good customer due diligence has become more important than ever to prevent money laundering and assess customer risk
What is a Politically Exposed Person (PEP) and why is it important?
Why it is crucial to identify beneficial owners – Verify the representatives of a company before doing business
Automated retrieval of corporate data via API: a new perspective on business intelligence
Effective tools for PEP screening and sanctions checks
Automated verification of beneficial owners – from complexity to clarity
Combat welfare fraud with data-driven supplier checks
How automation simplifies KYC and enhances customer onboarding
RegTech and the future of regulatory compliance: a transformation on the horizon
Streamlining AML compliance through automation: reducing costs and enhancing efficiency
Meeting regulatory obligations has placed a significant burden on many companies. Explore how automation and digitisation are revolutionising AML compliance, providing a lifeline for organisations striving to balance regulatory adherence with operational efficiency.
Checklist: Key steps to validate suppliers before procurement
With the increasing complexity of supply chains and convergence of a wide range of regulations, supplier controls has become more crucial than ever. We have gathered everything you should check when procuring a new supplier.
Beneficial owner of a limited liability company – what applies?
There are different guidelines on beneficial ownership depending on the type of company. Below we provide more information on what applies to a limited liability company, the most common type of company in Sweden (aktiebolag).
Why continuous monitoring is key in customer due diligence
Ongoing due diligence plays a significant role in creating a strong and secure business environment, and it goes beyond just following rules. It is a crucial and necessary strategy for businesses dealing with the challenges of today's dynamic business world.
The difference between KYC and AML
How to create a digital customer journey with Martin Röver-Parkes
How automated information systems can benefit your business
5 essential steps to streamline your digital onboarding with APIs
The positive effects of automation in your business
Reports and e-books
Report: State of CDM 2021
Customer data management survey.
AML Compliance Requirements
Cost breakdown and business effects
B2B customer onboarding
How to onboard customers in a digital world.