All your AML work — in one place
From risk assessment and policies to controls, monitoring and audit-ready documentation. Compliance 360 gives you the overview and the proof in one platform.
From spreadsheet chaos to one clear thread
Onboarding
Create the business, choose the industry, complete a guided onboarding.
Risk assessment
Automatic §7 assessment on industry, geography and ownership structure.
Policies & procedures
Generated §8 policies and procedures, tailored to the business.
Controls & cases
Assign responsibility, run onboarding, periodic and event-based controls.
Report
Generate an audit-ready KYC/AML report — ready to export for supervision.
Built for supervision
Daily CVR monitoring
Catches ownership changes, management, PEP and status automatically against CVR.dk.
PEP & sanctions
Screening and automatic escalation on a match — with a log.
Objective risk score
A documented risk assessment per customer.
Immutable audit trail
Hash-secured log — nothing can be changed retroactively.
Policy & procedure
Generated §7/§8 documents, ready to use.
Advisor & white-label
Give your auditor access, or deliver under your own brand.
