What does BankID AML entail?
BankID AML is a useful tool for companies required to report on these matters.
With BankID AML you are able to:
- Identify the customer digitally with BankID
- Collect information that is necessary for customer controls of private customers. This is done with individual personal searches, including matches against PEP and sanction lists.
- Collect information that is necessary for customer controls of company customers. This is done through a combination of the tools. Individual personal and company searches, including searches of real rights holders.
- Continous follow-ups to discover changes that affects the customer relationship.