Why is Customer Data Management Important? Compliance During the past few years, the requirements for compliance has been tightened considerably with new rules, laws and regulations. Both through the Anti-Money Laundering Act (AML) and through the GDPR. The Swedish Financial Supervisory Authority and the Data Protection Authority have an increasingly tight grip on these issues […]
The new year is fast approaching and companies need to get compliant before January 1st 2020 to avoid a visit by Finansinspektionen. New changes regarding anti-money laundering and terrorist financing measures will come into force. These legislative changes affect many different industries, including banking or finance, life insurance, funding, payment services, investment funds, real estate […]
We are now releasing our new service for monitoring of beneficial owner! With this service you can quickly and easily find out if a change is happening on any of your customers and your customer register is updated automatically. The service uses Webhooks which means several benefits for you as a customer. Firstly, you do […]