Customer Due Diligence (CDD)

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.

Join us at the AML Arena in Helsinki, Finland, on 4 June 2025.

Join us at the Nordic Fintech Summit in Helsinki on 15 May 2025.

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.