CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customer.
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Screening (PEP and sanctions) and risk classification of customers including continuous updates of Beneficial Owners and organisation representatives.
With CM1’s powerful and flexible transaction rules engine, you can continuously monitor your customers’ transactions. You can easily and flexibly configure rules for monitoring based on the risks you have identified in your business.
Information that contributes to increased customer knowledge. With the help of the additional service Taxed income, you get access to the information about declared income.
CM1 expands its functionality to now include negative publicity controls for both individuals and organizations. This control provides relevant information about potential negative publicity, important for assessing the risk profiles of both individuals and companies.
CM1 introduces the Mekanismen feature as an add-on module for CM1 users. Essentially, this allows CM1 customers to use CM1 as an API for Swedish Tax Agency’s API by providing necessary account information to CM1.
CM1’s Digital Authority Inquiries service leverages a recently developed API with the capability to respond to API calls from the technical platform of the Swedish Police. These calls pertain to information about accounts, amounts, and transactions within financial institutions. It remains the responsibility of the customer to provide adequate information in compliance with the requirements establishGoed by the Swedish Police Authority.
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