Transaction monitoring on your client data
Run rules and risk scoring over client transaction and ledger data. Work alerts in a structured queue and document every decision.
Automatic flagging
Rules and risk classification screen every transaction as the books sync, deviations are flagged without anyone reading ledgers line by line.
Risk-based approach
Thresholds and rule sets follow each client’s risk class, so the firm’s effort goes where the risk actually is.
Your own workflows
Investigate alerts in flows your firm designs, assignment, statuses and escalation paths that match how you actually work.
Documented decisions
Every decision is logged automatically, so suspicious-activity reports and inspection responses draw on data that is already in order.
Ongoing monitoring on one client file
From detection to documentation, transaction monitoring runs on the bookkeeping data your firm already connects.
Rules engine
A library of AML detection rules tuned for accounting data (cash intensity, round sums, rapid in-and-out flows, high-risk counterparties and jurisdictions) with thresholds you control per client risk class.
Risk classification
Every transaction and client is assessed as new data syncs, so unusual activity stands out against each client’s own baseline instead of lost in one-size-fits-all thresholds.
Alert queue
Alerts land in a prioritised queue with everything an investigator needs on one screen: the triggering rule, the underlying transactions and the client’s risk profile.
Investigation & documentation
Assess, escalate or dismiss with a documented reason. Every alert becomes a case file with notes, attachments and conclusions, written once, retrievable forever.
Suspicious-activity reporting
When something warrants a report, vidd compiles the case into a structured summary that serves as the basis for your report to the Swedish Financial Intelligence Unit (Finanspolisen) via goAML, complete and consistent.
Full audit trail
Who saw what, who decided what, and when, every action is logged immutably, so you can show the supervisor exactly how each alert was handled.
Designed around the obligations of accounting and audit firms
Vidd isn’t a bank tool repurposed for firms. It is built for how accountants and auditors actually work, many clients, engagement-based responsibility, and a supervisor who expects documentation.
Client portfolio view
Monitor every client engagement from one dashboard, not one system per client.
Proportionate by design
Rule sets and thresholds scale with each client’s assessed risk level.
Firm-wide consistency
Shared rules and workflows mean the same activity gets the same assessment, every time.
Inspection-ready
Export the full monitoring history for any client or period in minutes.
Frequently asked questions
What data does vidd monitor?
Vidd monitors transaction and ledger data synced from your clients’ accounting systems, such as Fortnox and Visma. The data is screened against your rules and risk classification as soon as new bookkeeping data syncs, so monitoring reflects what is actually happening in each client’s books. Not a quarterly snapshot.
Can we adjust the rules and thresholds?
Yes. Vidd ships with a library of pre-built AML rules built for accounting and audit engagements, and every rule and threshold can be tuned per client risk class. High-risk clients automatically get stricter monitoring without extra configuration work.
How does vidd help with suspicious-activity reporting?
When an investigation concludes that a report is warranted, vidd compiles the case (triggering transactions, notes, and conclusions) into a structured summary that serves as the basis for your report to the Swedish Financial Intelligence Unit (Finanspolisen) via goAML, and records the outcome in the event log.
What does the supervisory authority see during an inspection?
Every alert, assessment and decision is logged immutably with user and timestamp. You can export the complete monitoring history for any client or period, which makes both internal quality control and supervisory inspections dramatically faster.
What does the EU’s new AML Regulation (AMLR) mean for firms?
The AMLR will gradually replace parts of national AML legislation with directly applicable EU rules, and accounting and audit firms remain obliged entities. Vidd is built for the Swedish Anti-Money Laundering Act and ready for the EU’s upcoming AML Regulation (AMLR), we track the rulemaking and update the platform as the requirements are finalised. Software alone does not guarantee compliance, but structured documentation and ongoing monitoring put your firm in a strong position for the transition.