BiQ Compliance

BiQ Compliance is an AML and compliance tool for screening individuals and companies against PEP, RCA and sanctions lists. The solution provides access to Danish and international data, information on beneficial and ultimate owners, and documentation of the checks carried out. Data is updated daily, and the system can be used as an online search tool or integrated into the organisation’s own systems via an API

BiQ Compliance is suitable for financial institutions and other organisations that are subject to anti-money laundering legislation or require thorough customer checks. The solution is particularly well-suited to businesses that wish to verify customers during the onboarding process and continuously monitor their risk profile. It is relevant for, amongst others, banks, insurance companies, accountancy firms and other organisations requiring reliable compliance data and a documented audit trail. Read more about BiQ Compliance