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 automatically updates and screens your Nordic customers regarding the following comprehensive information::
What obligations do you, your firm and its employees have according to the Money Laundering Legislation? How do you fulfill these in the easiest and best way? We offer specific courses for Lawyers/Lawyers and Accountants/Accounting Consultants respectively.
Due Conflict provides the user with a comprehensive and swift tool for Conflict Checks. Internal reconciliations between e.g. assistants and lawyers are done quickly and easily with the system's unique functions and are documented in the system.
With our modern and stable APIs, we can easily integrate all our services into, for example, your business-, ERP- or CRM system.