Our AML & KYC solution
- Global PEP and Sanction
- Data
- Legal Information about Companies and individuals
- Ownership Structure Insights
- Beneficial and Alternative Beneficial Owner Identification
- Integration with Nordic eID Methods
- Seamless eSigning Workflow, including KYC forms
- Guided Risk Assessment
- Activity Log for Secure Digital Traceability
Our AML & KYC solution
- Global PEP and Sanction
- Data
- Legal Information about Companies and individuals
- Ownership Structure Insights
- Beneficial and Alternative Beneficial Owner Identification
- Integration with Nordic eID Methods
- Seamless eSigning Workflow, including KYC forms
- Guided Risk Assessment
- Activity Log for Secure Digital Traceability