Periculo AB is a Swedish consultancy firm dedicated to helping organizations combat financial crime. They provide a range of specialized services including corporate investigations, due diligence, background checks, KYC (Know Your Customer) processes, and whistleblowing solutions. Their mission is to equip businesses with the tools and expertise needed to identify risks, ensure compliance with anti-money laundering (AML) and other regulations, and respond effectively to incidents of misconduct or fraud.

Founded in

Sweden