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.
You do your AML checks (incl. KYC) and Risk Assessments of clients and assignments in a swift and digital flow of 8 easy steps.
The tool also contains flexible functions for, for example, identifying customers via Bank ID and digitally signing.
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.
With our modern and stable APIs, we can easily integrate all our services into, for example, your business-, ERP- or CRM system.