Our Services

Simple, accurate and complete Intake process

Due Compliance takes care of your company's entire Client Intake process in a swift, comprehensive and cohesive process flow. We cover all the necessary steps from a Compliance perspective that ensures your company's regulatory compliance. Read more about each service below.

Our tools can either be used completely independently or easily integrated with your own business system via modern and simple APIs.

Due Compliance is seamlessly connected to the external sources required for your entire intake process.

We obtain information about Nordic companies from specific national sources in each country. With regard to information from the rest of the world's countries, together with our partners, e.g. Creditsafe and Dow Jones, we have integrated their worldwide databases and you get access to, among other things, the following information on 360 million companies from all over the world: Basic Company Information, Group and ownership structures, Beneficial Owners, Alternative Beneficial Owners, Sanctions Lists, High Risk Countries, PEP, Corruption Perceptions Index (CPI) etc.



You do your AML checks (incl. KYC) and Risk Assessments of clients and assignments in a swift and digital flow of 8 easy steps.

Due AML is integrated with all the necessary external sources from around the world and you seamlessly retrieve e.g. Company information, Beneficial Owner/Alternate Beneficial Owner and search in International Sanctions Lists, List of High Risk Countries, Corruption Perceptions Index (CPI) and PEP registers.

The tool also contains flexible functions for, for example, identifying customers via Bank ID and digitally signing, for example, assignment agreements using BankID. Everything is included in the fixed annual fee.

You also receive basic information about each company, e.g. Name, Organization Number, Address, Country, Signatory, Business Description, Financial Information, SNI codes, Ownership, Key Persons, Auditor and Board Members and Group and Ownership structures.

We obtain information about Nordic companies from specific national sources in each country. With regard to data from the rest of the world, together with our partners Dow Jones and Creditsafe, we have integrated their worldwide databases into Due AML and you get access to data on approximately 360 million companies from all over the world.

As a rule, a Money Laundering Check (incl. KYC) and Risk Assessment do not take more than a few minutes, more complex checks can of course take longer.

The entire process is documented in an AML Report that is easily saved in the respective customer's folder.

Different industries have different needs and legal obligations. Therefore, Due AML is available in several customized versions for, among others, Lawyers, Law Firms, Accountants, Accounting Consultants and Real Estate Agents.

Due Monitor

Due Monitor automatically updates and screens your Nordic customers regarding the following comprehensive information:

  • Beneficial owner/Alternate beneficial owner
  • Sanction lists
  • PEP register

When a change occurs, you receive an alert and can easily perform a new money laundering control, KYC or Risk Assessment of your client and assignment.

Due Monitor can be used as an integrated function in Due AML and/or as a completely independent individual service. Through our modern and stable APIs, Due Monitor can also be easily integrated into, for example, your Business-, ERP- or CRM system.


Due Training

What obligations do you, your agency and its employees have according to the Money Laundering Legislation? How do you fulfill these in the easiest and best way? We offer specific e-courses for Lawyers/Lawyers and Accountants/Accounting Consultants respectively.

Due Training ››

Due Conflict

Due Conflict provides the user with a comprehensive and simple tool for Conflict Checks.

Searching takes place with Due Conflict's unique functionality in your own company's customer database that is integrated with Due Conflict and you search there easily among your clients, matters and counterparties. The information of the client and counterparty companies is reconciled and verified against correct information registered in the company register.

Internal reconciliations between e.g. assistants and co-owners are done quickly and easily with the system's unique functions and are documented in the system.

The entire process is documented in a Conflict Report that is easily saved in your Case Management System and the information can flow over to your Business System and Document Management System.



With our modern and stable APIs, we can easily integrate all our services into your Business-, ERP- or CRM system. Examples of systems integrated to us are Microsoft Dynamics Business Central, Maconomy, Salesforce, CSI Helsinki, Saturnus Advokatsystem, Legalsense, etc.