We wanted to do what we could to stop money laundering and help companies become Compliant.
In the autumn of 2018 we therefore sat down all four founders and discussed what we could do together with our various backgrounds.
The result is Due Compliance.
Due Compliance takes care of your entire company's Client Intake process in a simple and comprehensive process flow.
We cover all the necessary elements from a Compliance perspective that ensures your company's compliance. The flow is divided into three independent modules, Due Intake, Due Conflict and Due AML.
Our solution is integrated with your own business system/ERP system and is seamlessly linked to the external sources required for your entire Intake process. You get access to information from among others: Näringslivsregistret / the Swedish Companies Registration Office, the Business Group Register, the Beneficial Owner Registry, the EU and UN sanction lists and EU list of high-risk countries, PEP registers, Corruption Perceptions Index (CPI), etc.
The solution is completely mobile and steps such as Conflict Control can easily be performed via mobile phone or any other mobile device.
We are proud to have made it easy to be Compliant.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Stockholm, Stockholm 11849, Se
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- duecompliance.se
- HQ
- Stockholm, Stockholm
Due Compliance Ab Questions
Due Compliance Ab's website is duecompliance.se
Due Compliance Ab's LinkedIn profile is https://se.linkedin.com/company/due-compliance-ab
Due Compliance Ab has
2 employees.
View email and phone details for 2
employees at Due Compliance Ab.
Due Compliance Ab's industry is
IT Services and IT Consulting
Due Compliance Ab's top competitors are
Bjorn Lunden Se,
Eduhouse Ab,
Raxhy,
Helphero Ab,
Datavärde Teknik,
King Expert Center Plus Business Software,
Avoki,
Bjorn Lunden Nl,
Eztablisher,
Byggdagboken.
Due Compliance Ab's categories are IT Services and IT Consulting
Due Compliance Ab's founding year is 2019
