Bisnode Risk Guardian Suite | AML Compliance

We help you stay clear of the bad guys

Knowing your customers is essential in times of crisis. AML Compliance will keep you safe and make sure to avoid fraudsters.  
  • Real-time automated screening and monitoring
  • Best in class data on European consumers & companies
  • Eliminate all time consuming, manual look-ups
  • Global PEP, sanctions, watch and blacklists
  • Business and person data (Beneficial ownership, PEP, sanction)
  • Available by API or SFTP
Book free legal advice now!

A free session with our AML lawyer

We know how difficult it can be to understand legal requirements and how to interpret them correctly. Even more so when you operate over boarders and systems.

We also see how fraudster and cyber crime are increasing in these unsure times.Therefore we decided to offer a legal session with our expert lawyer free of charge. To all businesses who need a trusted source for advise on Anti-Money-Laundering (AML) and Know-Your Customer (KYC).

Curious to know more?

Fill in the form and we'll contact you as soon as possible. Our advice will be free of charge. The advice will be supplied through a phone call of maximum 30 minutes. If you have any further questions please contact us at amlcoompliance@bisnode.com. We're looking forward to helping you!

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Or give us a call: 

+46 8 558 059 00


 

Star wars army to protect you

What is AML Compliance?

AML Compliance is our solution for keeping your business safe from fraudulent activities. It will monitor and automatically detect suspicious activities such as money laundering, suspected fraud, financing of terrorism or tax evasion. Whenever needed you will also gain fast access to information about PEP’s or otherwise sanctioned individuals or companies. This is the ultimate tool to detect, foresee and be protected against illegal activities.

We are dedicated to fight against organized financial crime and terrorism, and we will help protect you against potential lawsuits and money loss connected to such financial crime.

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Analysis of patterns and networks

Our solution for avoiding fraud are in part based on pattern recognition and network analysis. Bisnode AML Compliance analyze bankruptcies to identify companies and board members with high risk. Frauds often follow repeating patterns.
Through our dynamic set of regulations, you are warned about those who may pose a risk and therefore should be investigated before initiating a business relationship.

Bisnode AML Compliance

Know your customers (KYC) for real
One-off screenings and daily alerts
Works across borders and systems
Follow data protection laws and standards

Product Summary

  • Bisnode unique identifier for persons, companies, beneficial ownership and board members
  • Real-time automated screening and monitoring
  • Portfolio monitoring with daily alerts and screening summary
  • Bisnode Matching Technology & Algorithms (match indicators)
  • Automated AML Compliance work-flow
  • Automated KYC process
  • Available by API or SFTP
  • Accurate, clean and duplicate-free data
  • GDPR compliant data
  • Compliant with AML law and standards
  • Automated onboarding
  • Verified company data
  • UBO:s and board members
  • Verified person data
  • +550 major data sources
  • +120 M consumers
  • +270 banks across Europe
  • Global PEP, sanctions, watch and blacklist data
  • Real-time verification
  • Specially designed to fulfill the requirements of the obliged entities per 4th and 5th AML legislation
  • Optimised for big data volumes

Curious to know more?

We are experts in data and analytics and would love to help you in your quest for #nomorebaddecisions based on good data. Just fill in your details and we'll contact you soon!

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Bisnode Risk Guardian Suite – the full protection

A solution with services that can give full protection for your whole business. Check them out separately, combine them or contact our sales people directly and they will guide you to the right solution for your needs. 

Credit Reports
For all businesses of all sizes. Get the full picture or just pick the one relevant for your purpose. Add-ons eg monitor and portfolio.
Read more  
AML Compliance
Check your business partners for due diligence automatically – including suspicious money transfers, PEP and sanction lists.
Read more  
Risk Decisioning (API)
Connect to our moden API and receive the full-service solution for credit automation.

 

We have customers in 19 European countries

A selection of them are:

Read more about our Customer Cases
All our Products & Services
We have solutions within several business areas such as datadriven marketing & sales, risk & credit, analytics & insights, business data and data quality.