In partnership with BankID, Signicat is now offering a new solution for meeting Norwegian AML (Anti Money Laundering) regulations.
Companies that are required to comply with the Anti-Money Laundering regulations have increased requirements around the data they collect and verify from customers. The new law that recently took effect has added a number of new elements to Norway’s AML requirements. These include:
BankID introduced BankID AML, which gives the company access to the information required to make customer control more easy. Accessed via Signicat’s Digital Identity Platform, our customers can meet a number of AML requirements by receiving:
As part of your AML regulatory compliance, we also provide a Business-to-business checks, including:
Basic company information:
Individual roles within the company:
Need help with AML? Contact us!
Digital Marketing Director at Signicat
July 12 2018