Customer due diligence that holds up.

AKT connects evidence, risk, rationale and decisions in one living customer file, from the first check to ongoing monitoring.

Less manual work. Clearer assessments. Complete traceability.

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AKT
Customer fileNordhamn Studio AB
556214-0918
Customer classificationMedium
Assessment in progress
OSAGT, ANTECKNAT

The beneficial-owner information needs to be reconciled with the customer's ownership description.

Companies register · retrieved 2026-09-18

The ownership structure must be assessed before the relationship is confirmed.

AML Act · ch. 3
Assessment required
Illustrative product view

Checks are not the same as customer due diligence.

Registry searches, forms, spreadsheets and separate tools can provide answers. They do not automatically create a coherent record of why the decision was made.

Fragmented

Evidence and checks live across systems, folders and inboxes.

Hard to assess

Discrepancies appear without showing how they change customer risk.

Hard to defend

Rationale and accountability often have to be rebuilt after the fact.

AKT
Customer fileNordhamn Studio AB
556214-0918
Customer classificationMedium
Assessment in progress

Confirmed file

The evidence has been completed. The responsible person assessed the discrepancy and recorded why the relationship can proceed.

File
AKT-2026-0184
Date
2026-09-18
Ground
AML Act · ch. 3
Confirmed by responsible person
Illustrative product view

From discrepancy to reasoned decision.

AKT shows what needs assessment, why it matters and which evidence supports the decision. People decide. The customer file preserves the chain.

Explore the platform

An operating system for customer due diligence.

Agents handle the groundwork. Risk logic maintains context. Your team keeps control of the assessment.

  1. Collect

    Company data, customer answers and checks enter with source and time.

  2. Understand

    Discrepancies, risk factors and gaps appear in context.

  3. Assess

    The responsible person completes, explains and confirms the risk level.

  4. Monitor

    Changes are compared with the earlier evidence and decision.

AKT prepares and surfaces. Your business assesses and decides.

Follow the workflow

For businesses responsible for customer due diligence.

One traceable foundation for businesses subject to AML obligations. Risk logic and workflows adapt to the operating reality.

Professional services

Accounting, audit, legal, tax advisory and company formation.

Property and trade

Real estate, vehicle dealers, pawnbrokers, art and luxury goods.

Financial businesses

Payments, fintech, insurance, securities, crypto and other regulated services.

Explore industries

Clearer work today. Stronger evidence when reviewed.

  • One customer file instead of parallel records
  • Risk factors and open questions in context
  • Rationale, owner and time linked to the decision
  • History that can be handed over and monitored

See AKT with a case that resembles yours.

Tell us briefly about your business. We prepare a relevant walkthrough and show what AKT does, what you assess and what is recorded.

  1. 01You request a demo
  2. 02We prepare a relevant example
  3. 03We show the complete workflow

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

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