- Limited visibility of counterparties
- Increasing sanctions and regulatory pressure
- Risk of unknowingly engaging with high-risk entities
- Manual processes and inconsistent screening
Start with initial screening – build towards ongoing AML compliance
Do you know who you are doing business with?
Understanding your counterparties is key to managing risk and staying compliant. Driven by increasing regulatory expectations, including AMLR and EBA guidelines.
Structured screening is essential to identify and manage counterparty risk.
CM1 Kickstart – Initial Screening
- Initial screening of counterparties
- Quick and easy data onboarding
- Identify potential risk exposures
- Access to results in CM1
- Basic review support
- Guide and introduction to CM1 Screening
A first step to gain control over your counterparties.
Price SEK 15 000 ex VAT
CM1 Ongoing Compliance
- Continuous screening (daily updates)
- Ongoing monitoring of counterparties
- Alert and case handling
- Risk-based follow-up
- Full access to CM1 platform
Ensures ongoing AML compliance over time.
Contact us for pricing!
Increasing Regulatory Pressure on Screening
Regulations and sanctions frameworks are continuously evolving. Aligned with AMLR and EBA expectations on ongoing monitoring.
What is happening
- Expanding sanctions frameworks
- Increased focus on circumvention
- More entities and individuals listed
- Higher expectations from regulators
What it means
- Screening must be ongoing
- Risk must be continuously assessed
- One-time checks are not sufficient.
- Continuous monitoring is required
Ongoing screening is essential to meet regulatory expectations.
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