What is CM1?
CM1 supports you throughout the whole journey: development, sales, implementation and support. With our many years of experience and expertise, you get support and guidance throughout the whole AML process.
News
CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customer.
Why us?
KYC
Real time checks and risk classification via API. Ongoing screening of Customers, representatives and Benificial Owners against PEP and Sanctions lists. Continuous updating of risk class throughout the business relationship. Daily updates of beneficial owners from official company registries.
Monitoring & AI
Transaction monitoring by customer specific rules and possibility to use AI with pattern recognition.
Reliability & Security
The service is running 24/7/365 and processes more than 100 million transactions per day. CM1 handles all information under the Money Laundering regulation and GDPR. CM1 is ISO27001 certified.
Environmental certificate ISO14001
The certificate is proof that Softronic CM1s environmental management system and environmental work meet the requirements of the standard ISO 14001:2015
Download certificate here!
Security certified – ISO27001
Softronic and CM1 are certified accoriding to ISO27001
Download certificate here!
Ecovadis sustainability rating
Softronic got a silver medal for our work with sustainability accoordning to Ecovadis sustainability rating.
Read more here (swedish link)