We love to hear the stories from the many skilled people in the industries we daily work with. We share some of them here.
Sharp compliance and comprehensive credit reports
Know your customer, money laundering documentation, new bookkeeping act - there is a lot to keep track of, and it is therefore not surprising that several companies are lagging behind. However, it is a thing of the past for the audit company ADMK, which has automated its processes.
Peter Guldberg: Customer onboarding became significantly easier
A need for half - and even a quarter of CFO partners was a growing demand from smaller companies whose budget or needs often did not cover a full-time CFO position. Peter Guldberg spotted a business opportunity - started Sunbrick Services, and started looking for a compliance solution.
AML shouldn't be rocket science
Compliance and regulations often resulted in Mette Quottrup looking forward to 1-2 hours tiresome work per customer and sometimes even more, when the last mandatory answers required a few reminders. It was both time and resources that Mette Quottrup wanted to spend on something other than money laundering control.
The clients made the difference for accounting firm's KYC journey
Hours are a low capacity in the accounting industry. Therefore the release of resources is not to be joked about – if you spice up time-saving with satisfied customers, the dance with KYC and AML can be complete without broken toes.
Ghazwan Cheikh Youssef
and owner of CY Revision.
M.A: Erhvervsstyrelsen are welcome any day
There is a good atmosphere at CY Revision, after a succesfull inspection by the Danish Business Authority. Now, the owner is giving Do's and dont's to his collegaues - and assures, that the big bad wolf is not so bad, if you just document your bricks.