Resources
Insights on data management, automation and risk mitigation.
Explore content by use case
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
Know Your Business (KYB) – confirm the legitimacy of a company
Best practices for implementing a KYC process in your business
Digitization post Covid-19
New report from the Swedish Police Authority on exposed areas and money laundering
Bank was granted permission to process information on legal infractions to combat money laundering
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.