Case Study: OKQ8 achieves compliant B2B/B2C card onboarding with Stacc AML & KYC Management

Compliant B2B/B2C onboarding for fleet & fuel cards

OKQ8, one of Scandinavia's largest fuel companies, needed a modern and compliant solution for onboarding B2B and B2C credit card customers across Sweden and Denmark. Their challenge was to manage the entire customer lifecycle for their fleet and fuel cards while ensuring full compliance with AML/CFT regulations.

Stacc implemented its AML & KYC Management solution to automate data retrieval for compliance and support credit decisions. The solution included back-office support and APIs for integration with OKQ8's internal systems. As a result, Stacc provided a complete digital onboarding solution that handles the entire credit card value chain, leading to fast time-to-market and full KYC and AML compliance for the customer.

OKQ8

Johan Gabrielsson

Head of Digital Products & Services