Debt collection is more vulnerable to money laundering than other claims. However, since debt collection companies are not subject to the law, it is not up to them to check this – it is up to you.
With a customized AML check from Kredinor, you can get rid of worries. We ensure that your company has a system that complies with current laws, so you can monitor deviations and uncover the money laundering that happens in secret.
You can choose which rules should generate deviations. Reports are then generated, which contain both status and messages about deviations. Cases that potentially need to be reported to the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime will be forwarded to you promptly for further follow-up.
The report may contain:
- The origin of the amount
- Whether the customer and payer are the same person/company
- PEP (Politically Exposed Person) check
- Sanctioned countries
- The amount of the payment
- Repetitive payments and overpayments
Do you want to know more about AML Check by Kredinor?
Fill in the information in the fields below. We will be in contact shortly after for a talk about our product. *All fields must be filled.