Total AML checks
248
40
Started, not completed
208
Completed
Customer type
- Company — 96 (39%)
- Private person — 152 (61%)
AML checks
Insights & activity
Risk distribution
Of 208 completed checks
- Low risk — 142 (68%)
- Normal risk — 51 (25%)
- High risk — 15 (7%)
Needs attention
- Open longer than 30 days 9
- Review due within 30 days 12
- High risk awaiting approval 4
Nordic Trade AB | Elin Karlsson | Open | High | 2026-09-18 | |
Fika & Co | Marcus Lindgren | In review | Normal | 2026-09-19 | |
Aurora Consulting | Sara Nilsson | Completed | Low | 2026-09-12 | |
Midnight Sun Design | Elin Karlsson | Open | Normal | 2026-09-20 | |
Björn Bygg AB | Johan Petersson | Completed | Low | 2026-09-10 | |
Anna Svensson | Marcus Lindgren | Open | High | 2026-09-21 | |
Midsommar Studios | Sara Nilsson | In review | Normal | 2026-09-17 | |
Erik Holm | Johan Petersson | Completed | Low | 2026-09-09 | |
Nordic Ventures AB | Elin Karlsson | Open | Normal | 2026-09-22 | |
Lena Åström | Sara Nilsson | Completed | Low | 2026-09-08 |