This is customer control.
Finally complete customer control in Sticos Oversikt
Monday, May 12, a fully automated AML/KYC process will be launched in Sticos Oversikt that continuously monitors your customers and ensures that all legal requirements are met. In this solution, all involved persons in the business will be checked against international registers for criminals, sanctioned and politically exposed persons.
This will give you significant benefits
- We help you comply with the regulations, all legal requirements are covered
- Legal requirements requested by controllers
- We make a difficult and time-consuming process easy
- You don't miss any changes
- Documentation that the work has been done
- Automated processes and monitoring
- Seamlessly integrated
- Of course in Stico's Overview!
Sticos Customer Control performs regular background checks and alerts you if situations arise that require attention.
User-friendly and simple
Sticos Customer Check is built in as a separate step in the screening process of new customers in Sticos Overview. This helps you detect potential risks early, so you avoid customers with too high a risk and negative media coverage. This saves you a lot of extra work and worry, and at the same time protects your business's reputation.
Payment information
Customer control in Sticos Oversikt is available to all our customers in the accounting and auditing industry. It costs NOK 10 per active client per month. Invoicing is done in arrears.