Go from "contact person" to a fully AML-compliant customer relationship in just a few minutes
No credit card required. Non-binding.
Add your customers
Add a customer and get control of your customer's real owners via our integration with the business registers.
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.
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
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
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.
STEP 1
Receive e-mail or SMS
STEP 2
Give consent
STEP 3
Take or upload a picture of ID
STEP 4
Submit
