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We take action against financial crime

  • Flexible and scalable KYC system

  • Used by over 1,500 businesses

  • API and data for seamless integration

Our Products and Services

KYC System

A complete solution that requires no development on your side.

API and Data

Our data can be integrated with other specialist systems through integrations or smart APIs.

Training and Expertise

We offer the market’s best AML training, whether through courses or reviews.

Have you done an AML health check?

Get control over procedures and organization. We help you and your business gain insight into the state of your AML efforts. You will receive a report with an assessment of the gap between compliance requirements and your company’s procedures and expertise.

Health Check

"Kundesjekk is an effective tool that simplifies the work with AML, signings, and identity verification."

Mads Jespersen - CEO, Advokatfirmaet Jespersen