{"id":9430,"date":"2020-12-17T15:25:19","date_gmt":"2020-12-17T15:25:19","guid":{"rendered":"http:\/\/www.csihelsinki.fi\/?p=9430"},"modified":"2022-10-10T20:00:13","modified_gmt":"2022-10-10T20:00:13","slug":"csi-and-due-compliance-collaborating","status":"publish","type":"post","link":"https:\/\/www.csihelsinki.fi\/en\/csi-and-due-compliance-collaborating\/","title":{"rendered":"CSI and Due Compliance collaborating"},"content":{"rendered":"\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:33.33%\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"874\" height=\"1024\" src=\"http:\/\/www.csihelsinki.fi\/wp-content\/uploads\/2021\/08\/Petter-Flink-kapea-874x1024.jpg\" alt=\"\" class=\"wp-image-6490\" srcset=\"https:\/\/www.csihelsinki.fi\/wp-content\/uploads\/2021\/08\/Petter-Flink-kapea-874x1024.jpg 874w, https:\/\/www.csihelsinki.fi\/wp-content\/uploads\/2021\/08\/Petter-Flink-kapea-256x300.jpg 256w, https:\/\/www.csihelsinki.fi\/wp-content\/uploads\/2021\/08\/Petter-Flink-kapea-768x900.jpg 768w, https:\/\/www.csihelsinki.fi\/wp-content\/uploads\/2021\/08\/Petter-Flink-kapea.jpg 1097w\" sizes=\"auto, (max-width: 874px) 100vw, 874px\" \/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\">\n<p>CSI Helsinki is glad to announce the partnership with <a href=\"https:\/\/duecompliance.se\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Due Compliance<\/strong><\/a>. 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\u2019 need to be able to fulfill their obligations under the AML legislation and at the same time to do KYC regarding their clients.<\/p>\n\n\n\n<p>\u201cDuring my 17 years at three of Sweden\u2019s 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. &nbsp;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\u201d, says<a href=\"https:\/\/www.linkedin.com\/in\/petter-flink\/\" target=\"_blank\" rel=\"noreferrer noopener\"> <strong><em>Petter Flink<\/em><\/strong><\/a>, Co-founder and CEO at Due Compliance AB.<\/p>\n\n\n\n<p>\u201cWith 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\u2019 administration and make it much easier for them to be compliant\u201d, says <strong><em>Mikko H\u00e4m\u00e4l\u00e4inen<\/em><\/strong>, Sales Director CSI Helsinki.<\/p>\n\n\n\n<p><em>Short facts:<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<ul class=\"wp-block-list\"><li><em><em>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 \u2013 except complex ones \u2013 do not take more than a few minutes<\/em><\/em><\/li><li><em><em>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.<\/em><\/em><\/li><li><em><em>Regarding information from the rest of the world, Dun &amp; Bradstreet\u2019s worldwide databases have been integrated in Due AML providing access to information about 330 million companies from around the world.<\/em><\/em><\/li><li><em><em>The entire process is documented in a report that is easily saved in a customer\u2019s Document Management System and the information flows over to CSI Lawyer through a simple integration via modern APIs.<\/em><\/em><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p><strong>For further infomation, contact<\/strong> Mikko H\u00e4m\u00e4l\u00e4inen, Sales Director CSI Helsinki, +358 40 901 0955, mikko.hamalainen@csihelsinki.fi or<br>Petter Flink, CEO Due Compliance, +46 72\u00a0733 47 55, <a href=\"mailto:petter.flink@duecompliance.se\">petter.flink@duecompliance.se<\/a>.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[29,52],"tags":[],"class_list":["post-9430","post","type-post","status-publish","format-standard","hentry","category-news","category-uutiset-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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