Due Compliance AB Information

We wanted to do what we could to stop money laundering and help companies become Compliant. In the autumn of 2018 we therefore sat down all four founders and discussed what we could do together with our various backgrounds. The result is Due Compliance. Due Compliance takes care of your entire company's Client Intake process in a simple and comprehensive process flow. We cover all the necessary elements from a Compliance perspective that ensures your company's compliance. The flow is divided into three independent modules, Due Intake, Due Conflict and Due AML. Our solution is integrated with your own business system/ERP system and is seamlessly linked to the external sources required for your entire Intake process. You get access to information from among others: Näringslivsregistret / the Swedish Companies Registration Office, the Business Group Register, the Beneficial Owner Registry, the EU and UN sanction lists and EU list of high-risk countries, PEP registers, Corruption Perceptions Index (CPI), etc. The solution is completely mobile and steps such as Conflict Control can easily be performed via mobile phone or any other mobile device. We are proud to have made it easy to be Compliant.