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CM1 is an anti-money laundering system. CM1 supports AML processes in the onboarding of customers as well as in the continuous follow-up of customer relationships and transaction monitoring. Book a short demo and we can go through with you how the system works and how easily it can be integrated into your business.

Through CM1 you get:

More effective AML work
Risk assessment of customers
Ongoing transaction monitoring, rule configuration, classification and reporting.
Achieving compliance

Find out more under our services.

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Our services, selection

Screening, KYC & Risk Assessment

Matching (PEP and sanctions control) and risk assessment of clients including ongoing verification of organizations’ representatives and beneficial owners.

Improve customer insight and risk assessment with CM1 Insight Map

Are we sure we are doing business with the right customers? In today’s business environment, where risk assessment and compliance are crucial, it is increasingly important to understand and analyze the links between people and companies. Working in a risk-based way means that we need to put more emphasis on analysis and intelligence work.

Transaction Monitoring and Real Time Monitoring (RTM)

With CM1’s powerful and flexible rules engine, you can continuously monitor your customers’ transactions. You can easily configure monitoring rules based on the risks you have identified in your business.

Adverse Media for individuals and businesses

CM1 extends its functionality to now include negative publicity checks for both individuals and organizations. This check provides relevant information on potential negative publicity, important for assessing the risk profiles of both individuals and companies.

Link to the Swedish Tax Agency Mechanism

CM1 offers the Mechanism feature as an add-on module for users of CM1. Providing the necessary account information in CM1 and connecting to the Mechanism via CM1 allows for an easy integration and manageable option.