• Svenska

Buy CM1 Light for the price of 995 SEK/month if you sign up for one year. The price applies to a maximum of 1000 customers.

CM1 Light contains PEP and sanction lists as well as CM1’s built-in management of hits. If you have corporate customers, we also pick up beneficial owners from the Swedish Companies Registration Office directly without you having to add them yourself.

You also have the opportunity to add parameters to your customers that you can use for risk classification in CM1’s powerful risk engine and then the price will be 3995 SEK/month with a contract duration of 1 year.

Pricing plan CM1 Light

Functionality
CM1 Light
CM1
Access to CM1's basic functionality
Customer support
Control against PEP and sanction lists
Real-time checks and updates via API
Daily update of beneficial owners from Company Registries
Risk classification of customers using a risk engine* (costs extra for CM1 Light)
Transaction monitoring
Create report files for reporting to FIPO's goAML
Representative review
CM1 Dynamic Reports
Adverse/negativ media
Reports and statistics

*For the risk engine within CM1 Light, the cost per month will be total 3995 sek/month.

Are you interested in full CM1 – contact us here!

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Frequently asked questions about CM1 Light

What PEP and sanction information is included in CM1 Light?

High quality PEP information from Bogard and DowJones. Sanction lists from EU/UN.

Is benefical owners included in the price?

Yes,  updated information is collected daily from The Swedish Companies Registration Office.

How do I add my customers in CM1 Light and how is the data saved?

Importing customers can easily take place directly in the service. After that, you can freely add new customers and manage them directly in CM1. Your customer information is stored and handled according to GDPR in exactly the same way as in the full version of CM1 and is handled securely according to ISO27001.

Is it easy to upgrade CM1 Light to the complete system CM1?

Yes, it is very easy to upgrade and we will assist you.

CM1 – Market leading AML-system

Riskmotor för riskklassificering av kunder. Kontroll av kunder mot PEP och Sanktionslistor, via API samt i batch.

Effective AML-work

CM1 is a powerful service that helps you in the work of preventing money laundering, corruption and terrorist financing. The system and its modules are continuously developed in parallel with current legislation and regulations so that you can save time and resources. CM1 helps you to focus more on your core business.

CM1 - Compliance & Uppföljning

Better risk management

With CM1’s powerful risk engine, you can easily set up which parameters you want to use to calculate your risk. The risk engine is flexible and easy to adapt to your business’ needs and it is an effective tool to have control over your company’s AML risks.

CM1 tillgänglig 24/7/365 och processar mer än 60 miljoner transaktioner per dag.

Become compliant

Through continuous development of new functionality and constant adaptation to current regulations, you can feel confident that CM1 always supports your company’s AML function. Combine your market expertise and customer knowledge with product-specific risk parameters and CM1’s functionality to achieve regulatory compliance.

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Use CM1 to prevent money laundering – We will guide you.

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