CM1
CM1 occurs in the following categories
Description of CM1
A web-based KYC system designed to avoid money laundering. CM1 also supports AML functions that are useful for onboarding and monitoring customers, which is important when recruiting new customers. SoftRonic supports the user through the implementation process to achieve specific customisations and after implementation the system is under constant update and development making it a modern solution. The service is available 24/7 and is ISO certified and GDPR compliant.
Who is CM1 suitable for?
Suitable for companies operating in the Nordic region that want a tool to ensure that their business is conducted with customers who are not involved in money laundering or other illegal activities.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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CM1 occurs in the following categories
CM1 product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Sanctions Screening
Transactions Screening
KYC System
API
Automatic notifications
Background checks
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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