Maniola 07/03/2025 Maniola 07/03/2025

Good customer due diligence has become more important than ever to prevent money laundering and assess customer risk

Maniola 07/03/2025 Maniola 07/03/2025

What is a Politically Exposed Person (PEP) and why is it important?

Maniola 07/03/2025 Maniola 07/03/2025

Why it is crucial to identify beneficial owners – Verify the representatives of a company before doing business

Maniola 23/01/2025 Maniola 23/01/2025

Effective tools for PEP screening and sanctions checks

Maniola 23/01/2025 Maniola 23/01/2025

Automated verification of beneficial owners – from complexity to clarity

Maniola 23/01/2025 Maniola 23/01/2025

How automation simplifies KYC and enhances customer onboarding

Maniola 23/01/2025 Maniola 23/01/2025

RegTech and the future of regulatory compliance: a transformation on the horizon

Maniola 29/11/2024 Maniola 29/11/2024

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.

Maniola 11/01/2024 Maniola 11/01/2024

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).

Maniola 16/11/2023 Maniola 16/11/2023

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.