About NILLN.LV

Due diligence

Conduct full AML/CFT customer due diligence.

Risk management

Assess the client's risks and cooperation status.

Sanctions control

Check person sanction lists automatically.

 

Risk mitigation

The system is based on current regulatory enactments, sanctions lists, guidelines of supervisory authorities and control requirements.

Cloud solution

24/7 access provided to all system modules. Multiple users can simultaneously work with the tool while investigating customers.

Easy configuration

Change the settings of the internal control system, customer investigation surveys and risk configurations according to your requirements.

Support Center

Modules of the system are safe, simple, and understandable in everyday use. You can easily get help from our support center.

Internal control system and sanctions monitoring