“Due AML is a digital tool which covers our entire need to make a qualified money laundry check” says Johan Jacobsson, CEO and Partner at Flood Herslow Holme.
In January, Flood Herslow Holme introduced Due AML for money laundring checks.
Due AML takes the user through 8 clear and simple steps.The solution is integrated with your own business-/ERP system and the external sources required for efficient and compliant money laundering control. You have seamless integrations to, for example, : Näringslivsregistret / the Swedish Companies Registration Office, the Business Group Register, the Beneficial Owner Registry, the EU and UN sanction lists and list of high-risk countries, PEP registers, Corruption Perceptions Index (CPI), etc.
The entire process is documented in a report that is easily saved in your document management system (DMS) and the information can be transferred to your business-/ERP system.
“We are proud to introduce our digital tool at Flood Herslow Holme” says Petter Flink, CEO at Due Compliance.