Capego KYC is a web-based KYC/AML workflow tool intended to assist professional services firms (particularly accounting, bookkeeping, and audit firms) with documenting customer due diligence in alignment with Nordic AML requirements. The product offers functionality for:
- onboarding clients with structured questionnaires / self-declaration flows,
- automated checks against sanctions and PEP lists,
- collecting and storing supporting documentation,
- portfolio oversight (risk filtering, reminders/monitoring), and
- generating KYC documentation (PDF outputs) for audit readiness.
Wolters Kluwer's public materials describe Capego KYC as supporting onboarding and compliance through automated data lookups and change monitoring.