Due AML takes the user through 8 clear and simple steps. As a rule, a money laundering check takes no more than a few minutes, more complex checks can of course take longer.
The solution is integrated with your own business-/ERP system and the external sources required for efficient and compliant money laundering control. You have seamless integrations to, for example, : Näringslivsregistret / the Swedish Companies Registration Office, the Business Group Register, the Beneficial Owner Registry, the EU and UN sanction lists and list of high-risk countries, PEP registers, Corruption Perceptions Index (CPI), etc.
Due PTL also has an anonymous Whistleblower function which of course can also be used for other purposes than money laundering whistling within your company
The entire process is documented in a report that is easily saved in your document management system (DMS) and the information can be transferred to your business-/ERP system.