Denmark enforces strict AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations, requiring financial institutions to implement secure, risk-based onboarding practices. The Hvidvaskloven (Danish Anti-Money Laundering Act) aligns with EU regulations like AMLD5 and eIDAS, ensuring financial crime prevention.

This guide helps compliance teams navigate Denmark’s onboarding regulations while ensuring regulatory compliance and fraud prevention.

Inside this guide, you’ll find:

• Regulatory framework: Key AML and CDD requirements in Denmark
• MitID authentication: Ensuring secure, compliant digital identity verification
• Risk-based onboarding: Identifying high-risk customers and applying Enhanced Due Diligence (EDD)
• Transaction monitoring and SAR mechanisms: Detecting and reporting suspicious activities
• Best practices for financial institutions: Building an efficient, compliant onboarding process

The Danish AML framework mandates secure, automated, and compliance-driven onboarding. Download the full guide to ensure regulatory compliance.

Want to discuss how spektr can support your onboarding compliance efforts? Book a call with one of our founders!