KYC
Know-your-customer (KYC)
Know-your-customer (KYC) refers to the processes and policies that allow financial institutions to identify and verify their customers. In this section, you'll find the information you need to effectively implement KYC at your company.
Checklist: 5 success factors for AMLR implementation
Download the guide and read more about the 5 steps you can take today to be prepared in the future for AMLR.
AMLR readiness 2026: what it means for compliance teams
Latest product updates from Trapets: April 2026
AMLR data requirements: how to get started
How JRS built a structured, risk-based AML framework
5 success factors for AMLR implementation
How to get started with AMLR: from policy to practice
How real-time screening defines modern compliance
New rules for consumer credit institutions in Sweden
Building a shared foundation for suspicious activity reporting
Ready for AMLR - what does it mean in practice?
Trapets will join AML Arena 2026
Meet us at the AML Arena in Helsinki, Finland, on 26 March 2026.
7 steps to consider for successful AML reporting in 2026
What real-time transaction screening means for financial institutions
AML in real estate: key red flags and how to detect them
Financial crime prevention in 2026
Trapets is partner at Penningtvättsdagarna 2026
The EU Instant Payment Regulation - what it means for your institution
New SNI 2025 - important changes for AML processes and screening
What’s new in AML and MAR: Key financial crime and regulatory insights for November 2025
Strengthening sanctions screening in an instant payments environment
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.
How DNB Carnegie uses Trapets for comprehensive financial crime prevention
What’s new in AML and MAR compliance: Key financial crime and regulatory insights for October 2025
From catching up to keeping up: the shift towards real-time compliance
AML in auditing and accounting: four steps to a risk-based approach
What’s new: Trapets product releases and updates - October 2025
AML for payment service providers: how to stay compliant in a high-risk sector
UK to move to a single sanctions list from January 2026
The EU Instant Payments Regulation: what it means for compliance in 2026
From data to action: 3 takeaways from Compliance day
Why complex ownership structures make sanctions compliance so challenging
Trapets joins Nordic Banking Forum 2025
22 red flags for money laundering - with examples
AML watchlist screening - a complete guide
KYC onboarding - the steps to achieve KYC/AML compliance
KYC: What does it mean and how to do it?
What is an AML risk assessment and why is it important?
Meta will end its fact-checking programme: what does this mean for the fight against financial crime?
Financial crime prevention in 2025: lessons learned and priorities
An introduction to PEP screening
A guide to conducting effective PEP checks
Defining Know Your Customer: what, why and how
What is smurfing?
Cryptocurrency exchange Safello chooses Trapets for their AML operations
How Crowe improved their KYC processes
Fighting financial crime in 2024 - how can we overcome the challenges?
Why KYC matters: protecting companies against financial threats
3 steps to help you get started with know-your-customer
Why it's important to achieve Know Your Customer compliance
Three tips for optimising your Know Your Customer process
