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.
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.