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.

Book a demo and we will show you how the system works and how easy it is to implement in your business.

With CM1 you will get: 

  • Effective AML work
  • Better risk management
  • Achieve compliance
  • Ongoing transaction monitoring, rule configuration, classification and reporting.

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