We wanted to do what we could to stop money laundering and help companies become Compliant.

We have, in our own professional careers and by following legislative processes nationally and within the EU, duly noted how Compliance issues are gaining more and more traction in the daily debate. The number of regulations continue to increase over time and violations of these have become a possible and highly tangible threat to a number of industries. Sanctions and penalties for not complying with the new regulations are now considerable, and therefore no one in any industry affected by the legislation can neglect the risks.

To fight money laundering, prevent terrorist transactions, etc. is a mission that no business really opposes. Creating an efficient, simple, and comprehensive process to secure compliance is however, a painstaking effort that few, if any, have managed. At least not in such an automated manner that expensive administrative hassle is avoided or that insecurity is removed by the ensurance that a correct and complete search had been done and the right conclusion has been drawn.

In the autumn of 2018 we, the four founders, sat down and discussed what we could do together in this area drawing from our different backgrounds and experiences. The result is Due Compliance.

We are proud to have made it easy to be Compliant.