Customer Due Diligence (CDD)

How prepared are organisations for AMLR? Find out insights from AML professionals on data requirements, challenges, opportunities and planning ahead of the mid-2027 deadline. 

Our Chief Product Officer shares some of the latest developments across Trapets’ solutions for anti-money laundering and market abuse surveillance, and what they mean for compliance teams.

Learn how AMLR impacts data, processes and risk models, and how to prepare your organisation for stronger and more consistent AML operations.

Discover how JRS Asset Management strengthened AML compliance with structured risk frameworks, automated monitoring, and improved audit readiness using Trapets.

AMLR data requirements explained: learn how to align your data, processes, and risk models to meet AMLR expectations and improve operational effectiveness.

The Anti-Money Laundering Regulation (AMLR) will take effect in July 2027, and for AML professionals, one of the main challenges is knowing where to begin. Read more about AMLR preparations.

Discover why real-time transaction screening has become essential and how financial institutions can adapt their operating models accordingly.

On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed. The change marks a significant shift in the Swedish consumer credit market.

Trapets participated in the Council of Europe's workshop: “Introduction to Development of a Standardized Minimum Data Set (SMDS) for the Reporting of Suspicious Activity and related Transaction Records”. 

Read the highlights from the Trapets breakfast seminar Ready for AMLR - what does it mean in practice?

Meet us at the AML Arena in Helsinki, Finland, on 26 March 2026.

In this article, we'll look at the key aspects of AML periodic reporting for 2026 and highlight seven practical steps to help you prepare. 

Learn about real-time transaction screening, what it means for financial institutions, and how you can adapt real-time transaction screening in your AML processes.

Discover key AML red flags in real estate and how institutions can detect and manage money laundering risks in property transactions.

This guide provides an outlook on what 2026 has in store for AML and market surveillance teams, and what these updates mean for your organisation. 

Fill out the form below to get access to it. 

Join us at Penningtvättsdagarna 2026, held in Stockholm at Stockholm Waterfront, on 15-16 April.

Download the guide to learn:

• What the IPR requires from financial institutions
• How instant payments impact sanctions screening and customer monitoring
• Key steps to strengthen your AML processes without slowing operations
• What efficient, up-to-date compliance looks like under the new timelines

On 8 December 2025, the new version of the Swedish industry classification standard, SNI 2025, will be introduced, replacing SNI 2007. 

Here are three developments that firms should be aware of, why they matter, and what they mean for AML and MAR compliance teams going forward.

In this video, we've gathered some of the most commonly asked questions regarding sanctions screening within the EU's Instant Payments Regulation and SEPA.

DNB Carnegie wanted to move beyond traditional compliance to work smarter, faster, and in a way that benefits a customer-friendly experience. Here's how Trapets helps them.

In this article, we highlight four major updates shaping compliance across Europe and the UK and why they matter for banks, payment service providers (PSPs), crypto-asset service providers (CASPs), and more.

In this article, we’ll discuss how compliance is moving from periodic to continuous and what this shift means for financial institutions.

Here's how Trapets is working to ensure that you’re prepared for upcoming compliance demands.

We'll explore the evolving AML landscape for PSPs, what makes the sector especially vulnerable, and how firms can build scalable, technology-driven compliance that supports both growth and trust.

From 28 January 2026 at 09:00 GMT, the UK Sanctions List (UKSL) will become the sole official list of all UK sanctions designations. Here's how Trapets helps.

In this article, we’ll explore what the IPR requires, the compliance challenges it creates, and how financial institutions can adapt to these changes.

Read our takeaways from Compliance day by Trapets - from data to action.

Meet us at the Nordic Banking Forum on 4 December 2025 in Helsinki, Finland.

Money laundering can happen in many ways and sometimes goes unnoticed. That's why it’s important to recognise the red flags that could indicate something much bigger. 

In this article, we will explain what customer due diligence (CDD) entails, why it is important, and how the process works in practice.

This article explains how AML watchlist screening works, why it is necessary, and how businesses can ensure their screening process is both effective and up to date.

This article breaks down the red flags you should be on the lookout for in high-risk customers.

As we conclude 2024, we reflect on the efforts made this year to combat financial crime and consider what companies should focus on in 2025.

Kraft Bank sought an efficient solution for customer onboarding and ongoing due diligence. Here's how Trapets helps them improve operational efficiency and customer experience.

We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.

The latest version of Trapets Customer Due Diligence, 4.2023.3, introduces a four and six-eyes principle for approving or escalating decisions.

We are excited to announce the engagement between Kraft Bank and Trapets to include our customer due diligence solutions in their processes.