Increasing compliance requirements have brought a lot of attention in media as of late. Banks failing to comply (recieving hefty fines), new industries added to be affected by the Anti Money Laundering Act and thorough business audits by governments are just some of the headlines of recent times. The new ”compliance landscape” has led to […]
Identifying yourself, filling out dozens documents, sending them in by mail, awaiting handling and assessment, correcting mistakes or giving additional information, sending in new information, awaiting handling and assessment again…..Does it sound familiar? A normal application process of any kind – and especially involving money – seem to be able to go on forever. It […]
We are happy and excited to announce, that we have just released our first Finnish data (with many more to come over the next few weeks). Our first services to include Finnish data are; Population Register PEP (Politically Exposed Person) Sanctions Lists COO Johan Jensen comments on the release: “This is another great achievement for […]
What customers want In today’s connected society of digitization, customer expectations and demands are higher than ever before. In the world of B2C this is nothing new, however the trend is gradually taking over B2B business as well. According to recent studies by McKinsey & Co, more than 90 percent of B2B buyers use a […]
Background In short, money laundering means someone is trying to turn money or other assets that come from criminal activities, into assets that can be displayed openly, such as property or real estate. The most common cases of money laundering entail money from drug offenses, robberies, fraud and tax offenses etc. As authorities worldwide tighten […]