KYC for accountancy and audit, simple and traceable.

From the first engagement to ongoing monitoring: one file per client, with checks and reasoned assessments in one place.

The risks you need to understand.

Business, owners or purpose that don't match the register or the engagement.

Ownership chains where the beneficial owner requires a judgement of its own.

Cash-intensive business or exposure to higher-risk environments.

Company, ownership and the customer's answers in one file, every fact with its source.

The risk level is proposed with the reasoning factor by factor. You confirm.

A change at the customer opens the review, with the history kept.

Supervision: County Administrative Board (accountancy) and the Swedish Inspectorate of Auditors (audit)
Sources: Finansinspektionen: firms covered by AML rules (Swedish)
County Administrative Board: enforcement actions (Swedish)

Correspondent relationships, source of wealth and complex ownership.

Merchants, agents and transaction laundering.

Client funds and transactions you help carry out.

Buyer, seller and where the money comes from.

Book a walkthrough. We prepare an example that resembles your customers.

After the demo, you decide whether to continue with a pilot. Nothing is activated automatically.