Go from "contact person" to a fully AML-compliant customer relationship in just a few minutes

 

No credit card required. Non-binding.

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Add your customers

Add a customer and get control of your customer's real owners via our integration with the business registers.

Add your customers
ERP Integration

Integrate with ERP systems

Do you already have customer information in e-conomic or Navokat? No problem. Import your customer information with just one click. We're constantly working on integrating with even more ERP systems. So far, we're collaborating with Visma, Abakion, and Columbus.

Document collection

Choose which documents you need from your customer, click "Collect", and sit back while our system guides your customer through submitting information and documents. End-to-end encrypted, of course.

Document collection
Risk assessment

Risk assessment

Prepare a detailed risk assessment that asks the necessary questions and helps you make a well-informed and documented assessment of your customer. Our system performs an automatic PEP and sanction list check on all real owners.

Try it for free. No commitment.

Keep track of all interactions

Keep track of all interactions

 

The activity log helps you keep track of all the interactions you or your customer have have carried out throughout your relationship. By noting and documenting interactions, our system helps you show that you are in control of your onboarding duties when the authorities come by.

Completed customer relationships

Completed customer relationships

 

Save and store information on terminated customer relationships so you can easily access them and resume them if necessary.

It's easy for your customers too

No need to collect more than is absolutely necessary. Send a request and our system will guide your customer through four easy steps.

Easy for your customers
STEP 1

Receive e-mail or SMS

STEP 2

Give consent

STEP 3

Take or upload a picture of ID

STEP 4

Submit