Other
Tinglysning provides a robust platform that enables financial entities to meticulously monitor customers' recorded assets and liabilities, acting as an essential tool to ensure accurate credit assessments and strict compliance with Financial Services Authority (FSA) regulations. It does this by providing the user with comprehensive and detailed financial information, facilitating informed decision-making. Specialising in presenting clear and accurate snapshots of a customer's financial situation, Tinglysning ensures that every credit assessment is backed up by reliable data, thereby enhancing transparency and confidence in financial assessments and transactions. Designed to align financial practices with regulatory standards, this module is an integral component for financial entities striving to combine rigour and compliance.
OUTPUT
Asset overview
Regulatory compliance
Enhanced credit assessments
Related integrations
MitID - The next generation of NemID. MitID is a common secure online login, whether you are logging in to online banking, public authorities, or engaging with other businesses.
The PEP/AML module makes it easy to comply with anti-money laundering regulations. It is a complete compliance tool, for AML, adverse media, sanction, and PEP screening and monitoring.
No items found.