Resources
Insights on data management, automation and risk mitigation.
Explore content by use case
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
5 tips for a successful B2C onboarding
The importance of having access to data
Legal information = a vital part of risk assessment
How to onboard customers in less than 5 minutes
Killing “bullshit jobs” with Antti Larvala, Visma
Benefits of having a single source of customer data truth
How Roblox can help digitize the construction industry with Lotta Wibeck, Skanska
What B2B can learn from B2C with Markus Jansson
The modernized Norwegian population register
APIs for dummies with Christian Landgren
Sanctions & the current situation in Europe
Guest blog: Getting started with Client Lifecycle Management
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.