Do you know what the anti-money-laundering rules require of you — and what it costs to ignore them?
Few do. Compliance 360 makes the requirements simple to understand and meet — bringing policies, procedures, controls and documentation together in one place. Expert-level compliance, put into system.
Covered by the AML rules?
Estate agents, dealers in high-value goods, financial businesses and more. Get the requirements under control and document your compliance.
See the solution for businesses →Auditor, bookkeeper or lawyer?
Deliver compliance to your clients under your own brand — a new business line with recurring revenue.
See the white-label options →Compliance 360 in 55 seconds
From requirements and risk assessment to audit-ready proof — see the whole thread in practice.
The law requires more than most think
The AML rules place concrete demands on every covered business. Miss just one and you are not compliant — no matter how much else you do.
Risk assessment
A documented assessment of the business's risk of being misused for money laundering.
Policies & procedures
Written business procedures and controls — not just in one employee's head.
Know-your-customer & monitoring
PEP and sanctions screening plus ongoing monitoring of customer relationships.
It's not only the banks. Supervision reaches widely.
The Danish Business Authority actively supervises AML compliance — and auditors, bookkeepers and agents receive orders, police reports and fines. All cases below are public decisions.
BDO Statsaut. Revision
26 orders + police report
Christensen Kjærulff
PEP checks missing in 11 cases
Vogel & Vandel (estate agent)
convicted, Copenhagen City Court · §§ 7, 8, 18
From spreadsheet chaos to one clear thread
Most juggle outdated systems, spreadsheets and loose documents. Compliance 360 brings the whole process together — and documents every step along the way.
Daily CVR monitoring
Catches ownership changes, management, PEP and status automatically.
Objective risk score
A documented assessment per customer — no guesswork.
Report ready for the regulator
One click gives a locked, audit-ready report.
Expert-level compliance — put into system
Today businesses end up with the few specialists who truly master AML. We've made that expertise available, structured and scalable.
Overview instead of fragmentation
One platform brings policies, procedures, controls and documentation together. No more scattered spreadsheets and loose emails.
You know what's required
The platform translates the law into concrete tasks — so you no longer depend on guessing or remembering.
Documented & audit-ready
Everything leaves an audit-proof trail. When the authorities ask, the proof is ready.
Peace of mind
Reduced risk of fines, orders and key-person dependency. You run the business — we secure the rest.