Do you have obligations regarding measures against money laundering and terrorist financing?
Keldan offers powerful solutions that help obliged entities carry out due diligence and monitor their customers in a simple and secure way.

Keldan KYC Get a demo Answer a due diligence survey

Reliability and overview

The KYC system ("Know your customer") is intended for managing and carrying out due diligence checks and meets the laws on measures against money laundering (AML) and terrorist financing (CTF) that obliged entities fall under.
The system enables users to carry out due diligence checks in a simple way and gain a good overview of their customers, both legal entities and individuals.

Solutions customers trust

0+customers

0+checks per month

A good, comprehensive overview of your customers

Due diligence on legal entities and individuals.

Due diligence on foreign parties.

Current registration with beneficial owners, fetched automatically from Hlutafélagaskrá.

Automatic search of the Icelandic Keldan PEP list.

Automatic search against international sanctions lists.

Citizenship of individuals checked against high-risk and non-cooperative jurisdictions.

Questionnaire sent out and questionnaire answers received.

Electronic identification of customers (presentation of identity documents).

Recording of a risk assessment manually or automatically.

Documents attached to each due diligence check (enhanced due diligence).

Automatic reminder when a set period has passed since the last check.

Ongoing monitoring of customer status against domestic and international sanctions lists.

Screenshots from the KYC system

AML monitoring

AML vaktin is a service that enables obliged entities to carry out regular checks on their customers automatically through Keldan's web services and/or web interface.

AML vaktin provides continuous monitoring of the main risk factors, including political exposure (PEP), international sanctions lists, adverse media, citizenship, current registration and the beneficial owners of legal entities.

AML vaktin

Get a demo of the KYC system

Get in touch if you would like access to Keldan KYC or to book a demo of the system.

Price list

Keldan subscription: 5,490 kr.

Monthly fee

Access to the KYC system: 1,990 kr.

Monthly fee

Due diligence on legal entities: 1,490 kr.

Due diligence on individuals: 790 kr.

Monitoring: 24 kr.

Monthly fee

Please note, prices are excluding VAT.