Due Compliance takes care of your company's entire Client Matter Intake process in a simple, comprehensive and cohesive process flow. We cover all necessary elements from a Compliance perspective that ensures your company's compliance. The flow is divided into two independent modules, Due Conflict and Due AML. Read more about each module below.

Our tools can either be used completely independently or easily integrated with your own business system via modern and simple APIs.

Due Compliance is seamlessly connected to the external databases and sources required for your entire Intake process.

We collect information on Nordic companies from specific national sources in each country. Regarding information from the rest of the world, we have together with our partner Bisnode D&B Sweden integrated their worldwide databases, and you get access to the following information about 330 million companies from around the world: Basic company information, Ownership structures, Owners, Beneficial Owners, Alternative Beneficial Owners, International Sanction lists , High-risk countries, PEP, Corruption Perceptions Index (CPI) etc.

The solution is completely mobile and steps such as conflict checks, AML/KYC checks and risk assessments and can easily be performed via your mobile phone or other mobile device.

The tools can easily be integrated to your business/ERP system and document management system through a simple integration via our modern APIs.

Due Conflict

Due Conflict gives the user a comprehensive and simple tool for conflict checks.

Searching is done with Due Conflict's unique functionality in your firms client and counterpart database which is integrated with Due Conflict and you search there easily among your clients and counterparties. The client and counterparties companies' information can be reconciled and verified against correct registered information in the company register.

Internal reconciliations between, for example, between assistants and co-owners are done quickly and easily with the system's unique functions and are documented in the system.

The entire process is documented in a conflict report that is easily saved in your case management system and the information can be flowed over to your business/ERP system and document management system through a simple integration via our modern APIs.

Due AML

Due AML takes the user through 8 clear and simple steps. As a rule, an AML check does not take more than a few minutes, more complex checks can of course take longer.

The tool is seamlessly integrated with the external databases ond sources required for efficient and correct AML checks and risk assessment of clients and matters.

We collect information on Nordic companies from specific national sources in each country. Regarding information from the rest of the world, we have together with our partner Bisnode D&B Sweden integrated their worldwide databases in Due AML and you get access to the following information about 330 million companies from around the world: Basic company information, Group and ownership structures, Owners, Beneficial Owners, Alternative Beneficial Owners , International Sanction lists, High-risk countries, PEP, Corruption Perceptions Index (CPI) etc.

The entire process is documented in a report that is easily saved in your case and document management system and the information can be flowed over to your ERP / business system through a simple integration via our modern APIs.

Due Monitor

Due Monitor automatically updates and screens your Nordic customers regarding the following comprehensive information:

Due Monitor can be used as an integrated function in Due AML and/or as a completely independent individual service. Through our modern and stable APIs, Due Monitor can also be easily integrated into, for example, your Business-, ERP- or CRM system

Due API

Through our modern and stable APIs, all our services can be easily integrated into, for example, your Business-, ERP- or CRM system

Due Training

What's required to be compliant regarding money laundering? How do you perform an anti-money laundering check in 8 simple steps? This course is built for all firms, both for lawyers and administrative personal, and follows the Advokatsamfundet's guidelines for e-education.

Due Training

Interested? Feel free to contact us:

Petter Flink, CEO and Sales Manager
petter.flink@duecompliance.se
072-733 47 55

Milan Vujic, CTO and Implementation Manager
milan.vujic@duecompliance.se
072-382 01 99