Resources
Insights on data management, automation and risk mitigation.
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Effective tools for PEP screening and sanctions checks
How automation simplifies KYC and enhances customer onboarding
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.
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
Know Your Business (KYB) – confirm the legitimacy of a company
Best practices for implementing a KYC process in your business
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
5 tips for a successful B2C onboarding
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.