BANKING & FINANCE

Reduce risk and improve customer satisfaction.

Automate your onboarding process and achieve compliance while delivering a superior customer experience.

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Introducing

Customisable and automated risk assessments

Our enhanced risk assessment service simplifies the process of identifying potential vulnerabilities in your business relationships. With a comprehensive set of customisable indicators, based on recommendations from the Swedish Economic Crime Authority, you can create detailed, data-driven reports with ease.

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Streamline your business processes

Use high-quality information to build smart, cost-efficient and scalable processes.

**Smooth digital customer journeys**

Provide awesome customer experiences and improve business performance by digitising, automating and personalising your:
B2B and B2C customer onboarding
KYC/AML processes
Power of attorney forms
Agreements and contracts
Checkout solutions

AML, KYC and business risk

Reduce manual work and mitigate risk through AML automation. Collect, verify and monitor crucial business information with ease.
PEP and sanctions screening
Beneficial owners and board members
Company group and owner structure information
Bankruptcies and fraudulent behavior
Key financial figures

Monitoring and quality assurance

Your decisions are only as good as your information. That’s why customers use our monitoring services for:
Updating CRM, ERP and other systems
Cleansing outdated information
Identifying new prospects
Ensuring regulatory compliance over time
Ongoing due diligence (ODD)

Case

Nordnet increased B2B conversion rate with 50%

With a clear vision of democratizing savings and investments through transparency and accessibility, Nordnet is now offering a wide range of digital services in banking. One of the keys to their success has been a determined focus on digitization and automation.

Choose your way to plug and play

We offer services that effortlessly integrate with your workflows.

Integrate and automate

Choose from more than 50 APIs and monitoring services filled with company and person data.

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Search and monitor

Control and monitor company and person data through our web app – or in Salesforce CRM.

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"Our prospects can now sign up and become customers, 100% digitally without any physical forms or snail mail."

Carl Lönndahl, Nordnet
"We can reduce costs by only collecting and paying for the data we actually use, instead of buying data in bulk."

Emelie Magnusson, CPO at SEBx
"Going from a manual process into full automation using data has improved the customer experience significantly."

Jenny Sjövall, SPP