Compliance and KYC are mandatory, but often too complex and time-consuming for SMEs. Doing it yourself leads to stress, risks, and mistakes. In this blog, youโll learn why outsourcing is not a luxury, but a smart way to save time, stay compliant, and reduce risks, without having to click through a platform yourself.
Many companies rely on a quick compliance check and think they are in the clear. But in a world where rules, risks, and relationships are constantly changing, that is a dangerous illusion. Discover why a check mark is never enough and how you can use smart monitoring and reliable data compliance to your strategic advantage.
Compliance and risk management may seem similar, but they actually complement each other. While compliance focuses on laws and regulations, risk management looks at broader business risks. Together, they form the basis for continuity, agility, and trust in a complex environment.
CSRD requirements have been temporarily eased. Fewer reporting requirements and more breathing space for organizations that must comply starting in 2024. What can you postpone, and what can't you? And how can you use this breathing space strategically? Read here to find out what's changing for your organization.
In this blog, discover which data is essential for a strong compliance process. From basic data to UBO insights and financial stability: these are the data points that enable you to manage risks and do business with confidence.
Many organizations still view compliance as an obligation. But those who approach it intelligently use it as a strategic tool to limit risks, work more transparently, and build trust among customers, partners, and regulators.
As a client, you can be held financially liable if a supplier or subcontractor fails to pay their payroll taxes. In this blog, you can read about what chain liability entails, why you need to do more than just sign a contract, and how data can help you manage risks in your supply chain.
European regulator EBA's new AML rules place a strong emphasis on transparency in ownership structures. Especially companies with complex or international structures are more likely to receive additional questions from banks as a result. Without clear insight into these structures, delays in KYC processes are almost inevitable. Timely investment in overview and control helps prevent delays and ensures that you meet the stricter requirements.
Think checking the UBO once is enough? That's a misconception. UBOs can change at any time, often without you even realizing it. If you miss those changes, you run the risk of sanctions, reputational damage or involvement in financial crime. Active UBO monitoring helps you spot risks early and protect your organization from unexpected consequences.
SEPA 2.0 is just around the corner, changing how your organization processes international payments. Are you ready to avoid errors, delays and compliance issues? Find out in this blog what the new European address standard means, why structured data is crucial, and how to smartly prepare your systems for November 2025. Take action now and benefit from faster, more secure payments later.
The arrival of the European AMLA calls for a future-proof anti-money laundering policy. This blog provides a practical four-step plan to strengthen your AML framework: map out your current processes, centralize UBO and PEP profiles, automate risk classification, and ensure continuous improvement.
GDPR is more than just a legal obligation โ it affects all business processes that work with data. Poor compliance can lead to hefty fines, data loss, and damage to customer trust. But a well-implemented GDPR policy actually offers opportunities: better data quality, more efficient processes, and stronger customer relationships. In this article, discover practical best practices to stay GDPR-compliant without hindering your growth.
