Beaufort / Kjenn Din Kunde

General Information

Company Name

Founded Year

2018

Location (Offices)

Norway +1

Founders / Decision Makers

Number of Employees

Industries

Cyber Security, Financial Services

Funding Stage

Seed

Social Media

Beaufort / Kjenn Din Kunde - Company Profile

Beaufort / Kjenn Din Kunde

Beaufort / Kjenn Din Kunde offers a SaaS-product for reporting entities subject to anti-money laundering laws. The company provides digital AML-tools for obliged entities such as lawyers, real estate brokers, accountants, and financial institutions. Its flagship product "Kjenn Din Kunde" (KDK) is a SaaS policy engine designed to serve as the real-time digital guardian of risk policies. The flexible platform efficiently performs customer screening, continuous customer and transaction monitoring, and identifies risk factors, allowing users to focus their attention where it matters most.

Founded in 2018 and headquartered in Norway, the company operates in the Cyber Security and Financial Services industries. They recently secured a kr20.00M Venture Round investment on 13 April 2021, with funding from TD Veen and Geir Olsen.

Beaufort / Kjenn Din Kunde's innovative approach to AML compliance and risk management, combined with its recent investment, positions the company as a promising player in the regulatory technology space with potential for growth and impact.

Taxonomy: AML tools, Risk policy management, Customer screening, Transaction monitoring, Regulatory technology, Digital guardian, Real-time, Risk factors identification, Know Your Customer (KDK), Financial institutions, Lawyers, Accountants, Real estate brokers