Invidem is here to set a new standard for handling KYC (Know-Your-Customer) information in the Nordics. By providing a single point of entry for both the requesting business and their customers, we make KYC processes easier, more efficient, and compliant with AML (Anti-Money Laundering) regulations. The fight against international financial crime requires a shared commitment and new technical solutions. Through the knowledge that Invidem provides, we support our clients in building trust in the Nordic financial markets. 2020 marks the launch of our KYC services and platform.
Right now, we are rapidly scaling up our business. If you are dedicated, passionate, and are interested in new advancements and preventing money laundering, Invidem is the place for you. Our business is driven both by technological and strategic innovative solutions with many of opportunities for the right candidate.Current opportunities
Lack of oversight in monetary transaction is a global problem that fuels crime all around the world. Money laundering is associated with everything from corruption and terrorist financing to frauds and drugs. Therefore, Anti Money Laundering measures, such as effective KYC-handling, are vital. These measures prevent financial crime and grow trust in the financial market.
Invidem was founded in 2019 by six of the major banks in the Nordic countries as a joint initiative to address challenges in AML regulations for the Nordic market:
Danske Bank, DNB, Handelsbanken, Nordea, SEB and Swedbank
Through Invidem, the founding banks have developed a common standard for KYC-information, which is made available through our KYC services and platform. Invidem is fully independent and accessible to everyone requiring effective and compliant KYC-information.