One of our sales representatives will contact you shortly to schedule a meeting.
Or call us +47 465 00 545 (Monday to Friday)
Or call us +47 465 00 545
(Monday to Friday)
One of our sales representatives will contact you shortly to schedule a meeting.
Or call us +47 465 00 545 (Monday to Friday)
Or call us +47 465 00 545
(Monday to Friday)
Fill your information below
and we will configure a test acount for you.
Our customer success team will process your request and will get back to you soon
Or call us +47 465 00 545 (Monday to Friday)
Or call us +47 465 00 545
(Monday to Friday)
Verified Featured flows
Semi-automate KYC processes
Self declaration form initiated via company name lookup
Additional data lookups performed (PEP, ownership, sanctions check)
Recipient verifies data and signs or forwards to other role
Recipient receives receipt
AML checks performed based on data received
Any company operating in a regulated industry within the European Union needs to adhere to the AML5 directive. In these regulated industries the business processes regarding onboarding, maintaining and offboarding clients are complex. Solving the complexity requires companies to acquire expert knowledge of regulatory data sources, compliance analysis tools, and demonstrate proficiency in the relevant regulations.
Authentication
levels
Data
lookups
Plugins
available
Please contact us to find out more information on all of our products.
| Phone | (+47) 465 00 545 |
| Address | Tordenskioldsgate 2, 2. etg. 0160 Oslo |
| Phone | (+46) 8 474 86 10 |
| Address | Färögatan 33, 164 51 Kista |
| Phone | (+46) 8 474 86 10 |
| Address | Technobulevardi 3-5, 01530 Vantaa, Finland |
| Phone | (+47) 465 00 545 |
