The Anti Money Laundering Act Gets Stricter

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 […]

Ny Bevakningstjänst - Verklig Huvudman

Monitoring of Beneficial Owner- New Service!

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 […]