Merry Christmas and A Happy New Year!
Thanks for great collaboration during this year.
Take care!
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Know your customer - private and corporate customers
With CM1 KYC Module you will get fully automated collection and follow-up of your KYC process.
- KYC collection – Branded digitally signed forms for both private and corporate customers
- Configurable workflow – To meet your business processes
- Risk evaluation – Enhance your AML risk evaluation with collected KYC information
- Onboarding and KYC follow-up – Stay compliant with the sophisticated KYC follow-up engine
- Flexible client specific web-forms – Signing service of your preferred choice and multiple possibilities to deliver KYC to customer.
Read more and contact us for a demo!
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CM1 Support Team
CM1 support is available at 8:00-5:00 pm and answers questions related to the service.
During the period December 24th to January 9th the support is staffed at 8-5 pm on weekdays.
However, we would like to inform you that during this time we only handle necessary and urgent support tasks.
AML-pub February 17th - Save the date
During FinTech week in Stockholm, our ambition is to invite you to an AML pub. Planning has begun and we have an interesting theme for you this time – Cryptocurrencies.
We have several speakers in progress and Jan Olsson will be there who is a lecturer and Crime Commissioner Police Authority, National IT Crime Center SC3 (NOA).
Of course, we strictly follow Public Health Agency’s restrictions and are currently planning for a Corona-safe event.vent.
Time: Thursday February 17th at 5:30 – 09:00 pm.
Place: Microsofts office, Regeringsgatan 25. (Map)
We will serve food and something to drink during the event.
Save the date and we will get back with invitation in January.
Release notes from December 14th
The release that took place last week focused primarily on new functionality and general improvements in CM1.
Release notes can always be found under the help pages in CM1.
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About CM1
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.
About Softronic
Softronic offers innovative digital solutions that contributes to a more sustainable future. We help our customers create innovative and reliable digital services, which are meant to simplify people’s lives and jobs. This is what we call GoodTech – technology for a sustainable society. Read more www.softronic.se