Kundesjekk is used by businesses of all sizes, ranging from just a few to several thousand inquiries every month.
All businesses with reporting obligations have been subjected to stricter requirements for customer controls aimed at preventing money laundering and terrorism financing.
Kundesjekk.no utilizes BankID's AML (Anti Money Laundering) solution, providing customers of kundesjekk.no with access to the information required to conduct thorough customer checks.
Kundesjekk.no simplifies the verification of individuals and businesses, both in the establishment of new customer relationships and in ongoing customer checks.
Allow us to contact you for demonstrating the system, walkthrough of functionality and to answer your questions.