AL Finans and Nobly have agreed that Nobly will provide a solution for managing the important processes around money laundering (AML), 360-degree customer overview (KYC) and ongoing due diligence of customers (ODD) in connection with AL-Finans services.
The solution also ensures that AL-Finans complies with the overarching rules for handling personal data (GDPR). AL-Finans will also continuously use the solution as a central customer archive and information platform.
The solution runs on the Microsoft Azure platform which is operated and supported by Nobly.
