AML & KYC
Ensure compliance with regulations and protect your business against financial crime with Enin's advanced solutions for Anti-Money Laundering (AML) and Know Your Customer (KYC). Our tools help you identify and investigate customers, enabling you to make informed decisions and protect your company from risk.
- Enhanced customer due diligence
- Politically exposed persons (PEP)
- Sanctions lists
- News and alerts
- Anti-money laundering (AML)
- Beneficial owners
- Roles and networks
Beneficial owners, roles and networks
In our API and web portal, you get an overview of beneficial, direct, indirect, and ultimate owners. Combined with a visual group structure, roles such as board members and CEO, and their networks, you can quickly get an overview of the company you are interested in. For anti-money laundering efforts, you can also conduct media searches on individuals related to the company.
PEP- og sanksjonslister
With our partner Moody's, we offer global data for screening and monitoring of PEP and sanctions lists.
Import a list of companies and we will find it's associated roles and beneficial owners. From there you will receive a detailed report on possible PEP and sanction matches. You can adjust which sanction lists to screen against.
Network Risk
Enin’s network risk model provides an algorithmically generated score calculated by analyzing individuals and companies associated with the relevant company up to three degrees of separation.
By using company and individual flags that indicate potential risks of money laundering and/or fraud, each associated company and individual is given a separate score, which is then used to calculate a total score for the relevant company.
The final score (network risk) gives you an indication of the extent to which the relevant company is connected to high-risk individuals and companies.
Company History
Get to know the company and its history through access to various records on roles, ownership, number of employees, corporate purpose, signing authority, procuration, mergers, demergers, news reports, court cases, and more.
"Enin web portal will be available to all employees and crucial in the digitalization and automation of our KYC and AML work. The contact we have had with Enin the last weeks has given us answers in regard to how we can develop our routines. We also experience that the risk in our credit cases decrease when utilizing the Enin risk model and data."
- Kristian Jeksrud, CEO.
Have questions about our solution?
Kristoffer is here to chat with you if you have any questions! Whether you'd prefer email or a quick phone call, he's ready to help. Plus, he can set you up with a free 14-day trial to get you started.
Kristoffer Bang Johansen
CSO
View more customer stories
Jæren sparebank
The solution from Enin is a lot more user-friendly than what we have used before. We use it, amongst other things, to clean and enhance our portfolio, monitoring, examination of customers and prospects, as well as looking in to company structures.- Frode Flesjå, bank manager Corporate market in Jæren Sparebank.
AF Gruppen
With Enin's web portal we have quick access to a lot of information gathered in one place. It is user-friendly and very flexible Ragnar Furru, Purchasing director
Byggmesterforsikring
Enin web portal will be available to all employees and crucial in the digitalization and automation of our KYC and AML work. The contact we have had with Enin the last weeks has given us answers in regard to how we can develop our routines. We also experience that the risk in our credit cases decrease when utilizing the Enin risk model and data. - Kristian Jeksrud, CEO.
Fundingpartner
Enin helps us to quickly get an overview of our companies of interest. Through their services, we have access to corporate structure, historic data as well as other data at one place. Accordingly, Enin serves as a great support tool when evaluating how solid companies are.
Other use cases for Enin
Credit Risk
Our solutions are specifically designed to assist lenders in identifying and analyzing risk factors that can impact loan portfolios and financial decisions.
Anti-fraud
Discover, avoid, and prevent fraud and money laundering with Enin's toolbox of solutions for detecting potential fraudsters and criminals.
AML & KYC
Enin's advanced solutions for Anti-Money Laundering (AML) and Know Your Customer (KYC). Our tools help you identify and investigate customers, enabling you to make informed decisions and protect your company from risk.
Customer insight
With access to Enin's universe of data, everything is set for you to arrive well-prepared for your next sales or customer follow-up meeting, even if you only have minutes to prepare.
Prospecting
Whether you are a salesperson, lawyer, lender, investor, or something else, you need to find potential buyers for your products or services.
Due Diligence
With access to extensive company data, pledges, property data, historical analyses, and detailed financial information, you can smoothly assess risks, identify opportunities, and navigate complex business landscapes.
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