Customer Due Diligence (CDD)

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.

In this article, 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.

Trapets joined the AML Arena in Helsinki, Finland, on 4 June 2025. Check out the event's highlights below.

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.