Total AML checks
248
Started, not completed 40
Completed 208
Customer type
Company Private person
Insights & activity
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 Ventures AB | Completed | 2026-08-02 | Company | Low | Cleared |
Erik Johansson | Completed | 2026-08-04 | Private person | Low | Cleared |
Midnight Sun Design | Open | 2026-08-06 | Company | Normal | Pending review |
Fika & Co | In review | 2026-08-09 | Company | High | Pending review |
Sara Lindqvist | Completed | 2026-08-11 | Private person | Normal | Cleared |
Aurora Consulting | Open | 2026-08-13 | Company | Low | Pending review |
Johan Bergström | Completed | 2026-08-15 | Private person | High | Flagged |
Midsommar Studios | Completed | 2026-08-18 | Company | Normal | Cleared |
Anna Karlsson | Open | 2026-08-20 | Private person | Normal | Pending review |
Nordkap Trading | In review | 2026-08-22 | Company | High | Flagged |