Potential Sanction Scan: Are your customers present in Russia or Belarus?

Category: News

Technology represents the 'how' for change, us humans decide 'why'. Our innovative data experts are therefore convinced that data is only valuable when it has a purpose. Curious to our way of thinking? Find out about our goals and beliefs!

Olie raffinaderij
Compliance

What do sanctions imply for my organisation?

Today it became known that the EU wants to ban all Russian oil as part of the sixth round of sanctions. As an organisation, it is difficult to keep track of who has been sanctioned and to see what impact this will have on your organisation. And this while strict enforcement takes place.

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Five things you need to know about AML5
Compliance

Five things you need to know about AML5

After the introduction of the Fourth Anti-Money Laundering Directive, the problem surrounding money laundering and the financing of terrorism still proved to be considerably large. This was reason enough to introduce a fifth Anti-Money Laundering Directive.

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Infographic: Customer Due Diligence 2.0
Compliance

Infographic: Customer Due Diligence 2.0

Benefits of The New Compliance is applicable to different departments. For example, the sales and purchasing department can easily screen third parties. Read how we use a scoring model to achieve a Happy Flow in this infographic.

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