AML & Compliance

Business need

Organizations must comply with Anti-Money Laundering (AML) regulations by screening companies and individuals against sanctions lists, Politically Exposed Persons (PEP) registers, and other risk indicators. Manual checks are slow, hard to scale, and prone to human error.

By automating these checks, compliance becomes:

Instant and continuous: No manual delays, always updated with the latest lists and regulations.

Consistent and reliable: The same risk logic applied every time, reducing human error.

Audit-ready: Full traceability and documentation for regulators and internal control.

The result: Lower operational risk and streamlined AML compliance.

Use case

Automate AML checks in onboarding. When a new customer, supplier, or counterparty is registered, see the APIs below for an example on how to validate company identity, assess risk, and perform sanctions and PEP screening.

Example API flow

SE Company Information

SE Beneficial Owners

SE Board members

Global Sanctions Lists

Nordic PEP and or Global PEP