AML compliance criteria
| Feature | General availability online | Public preview |
|---|---|---|
| AML compliance criteria | Apr 2025 | - |
Business Value
Ensures compliance with anti-money laundering regulations in Norway.
Feature Details
Supports the AML act by allowing identity information to be attached to each payment sent to the bank. This enables tracking of transactions back to the individual within a company who initiated the payment, ensuring full traceability.