Resources
Insights on how to master customer data management.
Checklist: Key steps to validate suppliers before procurement
Beneficial owner of a limited liability company – what applies?
Why continuous monitoring is key in customer due diligence
Ongoing due diligence plays a significant role in creating a strong and secure business environment, and it goes beyond just following rules. It is a crucial and necessary strategy for businesses dealing with the challenges of today's dynamic business world.
The difference between KYC and AML
How to create a digital customer journey with Martin Röver-Parkes
Automated information in business
5 essential steps to streamline your digital onboarding with APIs
The positive effects of automation in your business
Know Your Business (KYB) – confirm the legitimacy of a company
Best practices for implementing a KYC process in your business
Digitization post Covid-19
New report from the Swedish Police Authority on exposed areas and money Laundering
Bank was granted permission to process information on legal infractions to combat money laundering
5 tips for a successful B2C onboarding
The importance of having access to data
Legal information = a vital part of business
How to onboard customers in less than 5 minutes
Killing “bullshit jobs” with Antti Larvala, Visma
Benefits of having a single source of customer data truth
How Roblox can help digitize the construction industry with Lotta Wibeck, Skanska
Reports and e-books
Report: State of CDM 2021
Customer data management survey.
AML Compliance Requirements
Cost breakdown and business effects
B2B customer onboarding
How to onboard customers in a digital world.