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Customer Due Diligence under AMLR: What changes in customer verification?
Customers, News, Things to knowCustomer Due Diligence (CDD) is the cornerstone of any anti-money laundering (AML) strategy. It is here that a company determines whether it truly knows its customers and their beneficial owners, assesses risks accurately, and responds promptly when in doubt. With the implementation of the AMLR on July 10, 2027, a uniform, directly applicable standard will apply to all obligated entities within the EU.
TL Bank 12.1: Even more precise, transparent and ready for modern IT environments
Customers, News, TOLERANT productsWith TL Bank 12.1, the verification and processing of bank details becomes even more accurate and transparent. This release improves IBAN and BIC checks, expands the info endpoint and, with a new Helm chart, simplifies operation in Kubernetes environments.
AMLR from July 2027: What Companies Can Expect – and Which Roadmap You Should Start Following Now
EditorialJuly 10, 2027, marks the date when the new EU Anti-Money Laundering Regulation (AMLR) (Regulation (EU) 2024/1624) will be uniformly applicable across Europe. This regulation will be directly enforceable in all member states, without any scope for national implementation variations. What may seem like a distant deadline is, in reality, a multi-stage project: new due diligence obligations, an expanded circle of obligated entities, stricter verification requirements for beneficial owners, and more robust oversight by the new authority, AMLA.
AMLA and AMLR 2027: What the new EU anti-money laundering regulations mean for your business – and why now is the right time to prepare
Customers, News, Things to knowMoney laundering and terrorist financing are no longer niche topics that only concern banks or compliance departments. With the EU Anti-Money Laundering Regulation (AMLR) and the new European supervisory authority (AMLA), one of the most comprehensive regulatory frameworks the European financial sector—and beyond—has ever seen is being established.
Release TL Match 12.2
TOLERANT productsReliable data processes require not only high-performance matching algorithms, but also a stable technical foundation. With TL Match 12.2, TOLERANT therefore focuses primarily on the areas that matter most in day-to-day productive use: stability, operation and administration.
Duplicate matching: The key to high-quality address data and greater transparency within the organization
Customers, Things to knowThe duplicate matching process is a crucial procedure that not only enhances the quality of address data but also contributes to transparency within your organization. By identifying and eliminating duplicates, a consolidated and reliable data foundation is created, enabling precise analyses and informed decision-making.