About
KYC and AML are fundamental processes for the banking and finance industry. Stacc delivers a comprehensive Client Lifecycle Management (CLM) solution to the Nordic market to meet the demands of tomorrow. Stay on top of the regulations and make compliance your competitive advantage with our efficient, user-friendly, and specialized compliance features. For you and your customers.
Meet today’s and tomorrow’s regulatory requirements for the financial industry using the latest technology. Digital onboarding, secure signing, KYC and AML checks, and ongoing due diligence; all in one compliance hub for optimized Client Lifecycle Management.
Stacc's offering
- Customer Onboarding
- Digital Signing
- Automated Background Checks
- Ongoing Monitoring
- Secure Client Portal
- Integrations & API
- Client Assessments
- Suitability & Appropriateness test
- Digital Forms
- Access Rights Management
- PowerBI
- ActiveDirectory
- Compliance
This product is intended for
- Compliance Specialist
- Chief Compliance Officer
- Compliance Manager
- Compliance Officer
- Anti-Money Laundering Officer
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Ongoing Due Diligence
You can sit back and relax; automated workflows will let you know if there is a relevant change in the customer base. A notification with information about the change and a link to track where it comes from makes it easy for you to follow up on the alert. The automation will eliminate time-consuming tasks and let you focus on what really matters.