CM1 is offered at a fixed monthly fee. The price is based on what parts of the CM1 you use.

  • Access to the CM1 service
  • Person and Organization Screening
    • Batch
    • API
  • Transaction monitoring
  • Risk engine
  • goAML report filing (Sweden only)
  • Organization Representatives review
  • CM1 Dynamic reports
  • CM1 ML (pattern recognition)
  • Adverse media
  • Support 8-17 (ingĂ„r)

Beneficial owners from the Swedish Bolagsverket

The price for Beneficial Owners with automatic updating from the Swedish Companies Registration Office is SEK 2,500 – 10,000 per month. This includes:

  • Automatic updating of Beneficial Owners for all organizations handled within CM1
  • Automatic control of PEP and Sanction on all Benificial Owners
  • Possibility to retrieve your Benificial Owners from CM1 to add them to your other systems

For more information about CM1 and our services please us the contact form.