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Trapets AB, Sweden, HQ Head Office

Kungsgatan 56

Trapets, UK Office

68 Lombard Street

Trapets, Spain/Latin America Office

Calle 619, 21
La Cañada, Valencia


+ 46 8 644 01 50


[email protected]

InstantWatch CDD (Client Due Diligence)

InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. It allows companies to automate the client due diligence process while at the same time mitigate the risk of being used for money laundering or terrorist financing.

InstantWatch CDD

View other products from Trapets AB

InstantWatch Market Surveillance

InstantWatch Market is a cost effective, real time data analysis application that meets the compliance needs of the most demanding financial institutions. Designed as a powerful tool to help eliminate market abuse and fraud the system analyses data to uncover and present hidden patterns. Both regulatory requirements and internal directives can be implemented in InstantWatch …

Outsourced Trading Surveillance

With an increasing range of financial instruments being offered, trading is becoming more and more complex. The market structure has also become more variable and complicated and the volumes of transactions have increased sharply. At the same time the obligation has increased for the firms to monitor their trading activities in order to detect and report …

InstantWatch KYC Screening - sanctions, Ofac and PEP lists

InstantWatch KYC Screening is a web based service offered by Trapets AB and is part of the InstantWatch family of compliance surveillance products. The service enables financial organisations to cost effectively manage their client on-boarding processes and ensure compliance to regulatory requirements. InstantWatch KYC Screening enables screening against all the key international sanctions and watch …