AML compliance and fraud protection, on one client register
Vidd runs the firm’s whole AML duty, client due diligence, transaction monitoring and the firm-wide risk assessment, and protects the money on the other side: invoices validated before payment, counterparties screened and every client watched for risk and credit changes.
Everything an obliged entity needs, in one place
Vidd connects to the systems your firm already runs and turns client data into a compliance program, risk-assessed, monitored, documented and ready for inspection.
AML Transaction Monitoring
NewRun rules and risk scoring over client transaction and ledger data. Work alerts in a structured queue and document every decision.
Invoice & payment validation
Catch invoice fraud, payment diversion and duplicate payments, every incoming invoice is checked before it is paid.
Risk & credit monitoring
Keep a continuous, firm-wide view of client risk scores, credit signals and ownership changes, kept up to date and easy to explain.
Audit trail & reporting
Every screening, alert and decision is logged automatically, so suspicious-activity reports and inspection responses write themselves.
Built-in integrations
Connect Fortnox, Visma and other bookkeeping systems, verify identities with BankID, and pull registry data straight from Bolagsverket.
KYC
Coming soonRun client due diligence (KYC) digitally. BankID verification, UBO mapping and sanctions, PEP and adverse-media screening, plus scheduled periodic reviews.
Discover our AML platform
The compliance package covers what the Anti-Money Laundering Act requires: client due diligence, ongoing transaction monitoring and the firm-wide risk assessment, three modules on one client file.
KYC & Onboarding
Digital onboarding with BankID, beneficial-owner investigation, PEP & sanctions screening and a documented risk class from day one.
Transaction Monitoring
Ongoing follow-up of client activity: rules tuned by risk class, an owned alert queue and documentation all the way to goAML reporting.
Risk assessment & watch
The firm-wide risk assessment kept current and connected to every client classification, with regulatory changes watched for you.
Discover our Risk platform
The protection package stops fraud and credit losses before the money moves: every incoming invoice validated, company information in one place and every client watched for the changes that precede a loss.
Invoice Validation
Incoming invoices checked automatically: payee accounts, duplicates, amount anomalies and known fraud patterns flagged before payment.
Risk Monitoring
A live risk picture of every client: board changes, payment remarks, screening hits and status changes surface the moment they happen.
Company search
Search any Swedish company and get registration details, group structure, risks, credit score and debts in one view.
How vidd works
Three steps from scattered spreadsheets to compliance and fraud controls on autopilot, connected to the data you already have.
Connect your client data
Link your bookkeeping systems and client register (Fortnox, Visma and more) and pull ownership and registry data directly from Bolagsverket. No manual exports, no re-keying.
Frequently asked questions
What is vidd?
Vidd is an AML and risk platform built for accounting and audit firms. Two packages run on one client register: AML, the compliance package, covers KYC, transaction monitoring and the firm-wide risk assessment, and Risk, the protection package, covers invoice and payment validation, risk and credit monitoring and company search.
Who is vidd for?
Accounting and audit firms first: they are obliged entities under anti-money-laundering regulation, and vidd is built around their engagements, clients and inspection reality. CFO and finance teams and internal control functions use the Risk package on the same platform, without the AML workflows.
Can we buy one package without the other?
Yes. AML and Risk are sold separately, and each module stands on its own, many firms start with a single module. Both packages run on the same platform and client register, so adding the other later takes minutes, not months.
Which systems does vidd integrate with?
Vidd connects to the systems Nordic firms already use, bookkeeping platforms such as Fortnox and Visma, BankID for identity verification, and Bolagsverket for company and ownership data. See the full list on our integrations page.
How secure is vidd?
Client data is handled to industry best practice: encryption in transit and at rest, role-based access control, and a complete audit log of every action. Read more on our security page.
How long does it take to get started?
Getting started means connecting your bookkeeping systems and importing your client register, vidd then risk-classifies and screens your existing portfolio automatically, and onboarding, monitoring and reviews run as part of your normal workflow.
Does vidd prepare us for the EU’s new AML Regulation (AMLR)?
Vidd is built around the requirements of the Swedish Anti-Money Laundering Act and built with the EU’s upcoming AML Regulation (AMLR) in mind, structured client due diligence, a documented firm-wide risk assessment and full traceability. Software alone does not guarantee compliance, but vidd keeps the underlying work documented and ready as the new rules take effect.