Frequently asked questions
Short and precise about the AML rules, the requirements and Compliance 360.
Is my business covered by the AML rules?
Many are — including auditors, bookkeepers, estate agents, dealers in high-value goods (gold, jewellery, art) and financial businesses. Take our free self-check for an answer in 2 minutes.
What does the law concretely require of me?
A risk assessment (§7), written policies and procedures (§8), know-your-customer (KYC) with PEP and sanctions screening, ongoing monitoring, and documentation of it all. Compliance 360 covers every part.
What happens if I don't comply?
The Danish Business Authority supervises and can issue orders, fines and, in serious cases, police reports. See the public decisions under "Market".
What is Compliance 360 in short?
One platform that brings together policies, procedures, controls, monitoring and documentation — so you are compliant and can prove it. Expert-level compliance, put into system.
Can my auditor or advisor get access?
Yes. Advisors can get access to your compliance — or deliver the whole solution under their own brand via white-label.
Where is our data stored?
Data is hosted in the EU and processed under GDPR. The whole platform is built with an audit-proof, immutable audit trail.
How long does it take to get started?
Onboarding is guided and fast. In a free compliance assessment we map your situation and give a concrete proposal.
What does it cost?
Pricing is based on a platform subscription plus modules as needed. Contact us for a concrete quote tailored to your business.