Due Compliance
Due Monitor, Due Training, Due Conflict, Due API
Tools for money laundering checks, .KYC and risk assessments according to the Money Laundering Act.
We make it easier for you to fulfill your legal obligations according to the Money Laundering Act and the EU's AML Directive
Our tools are developed by specialist lawyers and used by hundreds of companies with thousands of users. The needs and requirements vary between different industries and therefore we have tailor-made solutions for, among other things, Lawyers, Law Firms, Accountants, Accounting Consultants, M&A/Business Brokers, Financial Advisers, Funeral Directors and Estate Agents.
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