CSI and Due Compliance collaborating
CSI Helsinki is glad to announce the partnership with Due Compliance. The next CSI Lawyer version will offer an integration to Due AML Lawyer, the leading service for AML checks, KYC and risk assessments in the Swedish legal market. The service is built specifically for lawyers’ need to be able to fulfill their obligations under the AML legislation and at the same time to do KYC regarding their clients.
“During my 17 years at three of Sweden’s leading law firms, I lacked good tools for onboarding and registering new clients and cases in a smooth and compliant way. I experienced a special shortcoming regarding AML checks, Risk Assessments and KYC. Two years ago, we four founders sat down and decided to build just such tools that we lacked. Now, we are really proud to be able to offer our services via CSI Helsinki that is one of the leading legal project management system providers in the Nordics and the Baltics. It fits particularly well now when we launch our completely unique Nordic service Due AML Lawyer Nordics with complete Compliance- and company information from Finland, Norway, Denmark and Sweden”, says Petter Flink, Co-founder and CEO at Due Compliance AB.
“With integration to Due AML Lawyer, we can offer our customers access to complete AML and KYC functions that many of them have previously lacked. It will greatly simplify our customers’ administration and make it much easier for them to be compliant”, says Mikko Hämäläinen, Sales Director CSI Helsinki.
- Due Compliance was launched for Swedish clients in the spring of 2019 and has already become the leading service in the Swedish legal market. Due AML Lawyer takes the user through 8 clear and simple steps. As a rule, AML checks – except complex ones – do not take more than a few minutes
- The tool is seamlessly integrated with the external databases and sources required for efficient and correct AML checks, KYC and Risk Assessment of clients and matters. Information on Nordic companies is collected from specific national sources in each country.
- Regarding information from the rest of the world, Dun & Bradstreet’s worldwide databases have been integrated in Due AML providing access to information about 330 million companies from around the world.
- The entire process is documented in a report that is easily saved in a customer’s Document Management System and the information flows over to CSI Lawyer through a simple integration via modern APIs.
For further infomation, contact Mikko Hämäläinen, Sales Director CSI Helsinki, +358 40 901 0955, email@example.com or
Petter Flink, CEO Due Compliance, +46 72 733 47 55, firstname.lastname@example.org.