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WHAT WE DO

Unique solutions for financial crime risk assessments and mitigating actions. Online.

RISK ASSESSMENT

Your business risk assessment, based on hundreds of unique sources, analysed by our experts. Adapted to your business. Online.

POLICY

Policy based on the risk assessment. Makes it possible to fulfil the regulatory requirements and focus on what’s most important for you. Online.

OTHER CONTROLS

Know-your-customer and other controls, based on the risk assessment.

OUR SOLUTIONS ARE UNIQUE

We provide the first online solution for financial crime risk assessments and mitigating actions in the world to following industries:

BANK & FINANCE

Everyone under supervision from the FSA or equivalent

LEGAL ADVISORS
Lawyers, attorneys and tax advisors
REAL ESTATE AGENTS

Real estate agents and leasing of commercial real estate

ECONOMISTS

Accountants and bookkeepers (coming soon)

GAMING & GAMBLING

Gambling and casinos (coming soon)

INSURANCE

Insurance companies (coming soon)

EXPENSIVE GOODS

Commercial traders of expensive goods (coming soon)

Other

Industries covered by upcoming AML legislations

QUALITY ABOVE ALL

Country by country. The only way to find risks that actually are relevant.
We offer services to you who operate in following countries:

SWEDEN
UNITED KINGDOM

(coming soon)

DENMARK

(coming soon)

NORWAY

(coming soon)

FINLAND

(coming soon)

Missing a country?

We are adding countries continuously and Please let us know if you want to see your countries on the list.

VERY HIGH QUALITY, VERY AFFORDABLE PRICE

Unique solutions for financial crime risk assessments, policies and other controls

c:a
0
hours
TIME TO MAKE A RISK ASSESSMENT AND POLICY IN A SMALL COMPANY, WITHOUT ACUMINOR
c:a
0
minutes
TIME TO MAKE A RISK ASSESSMENT AND POLICY IN A SMALL COMPANY, WITH ACUMINOR

12 month subscription

STANDARD

299 € / month

Risk assessment
Policy
KYC Support
Effective - Use your resources where they do most good
Quick- So that you can do something else
Simple - You don’t have to be an expert
Always updated
Badge - Show everyone that your business is protected
Pay monthly or yearly

24 month subscription

STANDARD

259 € / month

Risk assessment
Policy
KYC Support
Effective- Use your resources where they do most good
Quick - So that you can do something else
Simple - You don’t have to be an expert
Always updated
Badge - Show everyone that your business is protected
Pay monthly or yearly