Products and Services
We offer products and services, including software, data, courses, and guidance, that equip your business with everything needed for a comprehensive AML process.
KYC System
With our KYC system, your business gains access to a comprehensive KYC and AML tool that you need to ensure compliance and a thorough, efficient Know Your Customer process.
The solution offers full functionality, including person and business lookups and monitoring, customized self-declarations, and signing and authentication with BankID — all without requiring technical implementation on your end.
API and Data
Our services can be integrated into your specialist systems via single sign-on or APIs. Your business can choose which products you want access to and how they should be presented. For example, our services can be integrated as a KYC module with a user interface or as pure data.
Tailored Courses
Just as important as the right software and technical tools is having the right expertise in AML. With our courses, you get the expertise you need—fully customized. We understand that there are differences between industries and companies, and that prior knowledge of AML varies. With us, you’ll receive specialized courses tailored to your industry, business, and employees.
Health Check
Are you unsure of how well-prepared your business is for AML compliance? With an AML health check, you will receive an expert assessment of your procedures and risk evaluations.
