Know your customer’s background

Knowing your customer is an essential part of well-functioning credit politics. Several lines of business and companies are obligated to know their customers (“Know Your Customer” -obligation). The obligation is based on different laws and industry-related regulations that are enforced to prevent money laundering (“Anti-Money Laundering”) and financing terrorism. It is good to take into account that the obligation also applies to companies that trade with larger amounts of cash.


Identify and know your customers

We provide the services for legislative claims. 

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