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About us

With Kundesjekk, we take the fight against financial crime, ensuring that you can trust your customers and comply with anti-money laundering regulations.

With Kundesjekk, we offer a holistic approach to anti-money laundering (AML), KYC, and the fight against financial crime through both technology and consulting.

Our data and APIs can be integrated with existing systems, either as raw data or as standalone modules within your system. We also provide a comprehensive case management system that requires no development on your part.

We have developed a simple, user-friendly process that allows you to onboard and conduct KYC on your customers in just minutes.

We offer high-quality data from a range of sources, both nationally and internationally, so you have access to up-to-date information about individuals or businesses. This enables you to make the right risk assessments.

We believe in expertise

Good technical tools are essential for combating money laundering, terrorist financing, and other economic crimes, but competence and procedures are crucial to making the right decisions. We tailor training and skill development to suit your business and industry, helping you to understand the data you find.

Part of Stø

Kundesjekk is a service from Stø, which is also behind services such as BankID and BankAxept. We manage a wide portfolio of trust services in ID and payments, as well as some of Norway’s most well-known brands. We will continue our focus on KYC, AML, and protection against financial crime, both through the continuous development of user interfaces and data sources, as well as in areas like anti-fraud.

You can be confident that we will be here tomorrow as well.

Conduct customer due diligence faster, easier, and better

  • Digitally verify the customer with BankID, without the need for physical presence
  • Check the customer against the EU and UN sanctions lists
  • Determine if the customer is considered a politically exposed person (PEP), or if they are a close family member or known associate of a PEP, using Nordic PEP lists
  • Obtain basic information such as name, registered address, and personal identification number
  • Discover changes that impact the customer relationship after it has been established