Our Data

Board members

Collect and monitor information on company representatives to mitigate risk and ensure compliance.

  1. Swift KYC screenings and AML compliance

  2. Conduct solid due diligence processes

  3. See changes historically to assess todays risk

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Technical details

Save time and reduce risk by automatically screening and monitoring board members

Find out who the board members are, including the CEO and auditor, to conduct screenings on company representatives.

By using our board members services, you can easily find out who previous and current representatives are and check their business credentials. This is ideal in processes such as due diligence (mergers, agreements, acquisitions etc.), KYC & AML screenings and compliance, and risk assessments.

In specific countries there is a separate endpoint containing historical changes. See the full response list below to find out more, or read the documentation.

 
 
{
  "companyId": "5565002465",
  "changeDate": "2016-12-10",
  "boardMembers": [
    {
      "boardMemberCompanyId": "2907304766",
      "personalNumber": "192907304766",
      "firstName": "Helga Viktoria",
      "surName": "Efternamn2609",
      "roleCode": "5",
      "roleName": "Ledamot",
      "fromDate": "1994-12-12"
    },
    {
      "boardMemberCompanyId": "6805029268",
      "personalNumber": "196805029268",
      "firstName": "Petra",
      "surName": "Efternamn2401",
      "roleCode": "10",
      "roleName": "Suppleant",
      "fromDate": "2003-11-01"
    },
    {
      "boardMemberCompanyId": "4812161596",
      "personalNumber": "194812161596",
      "firstName": "Nils Uno",
      "givenName": "Uno",
      "surName": "Efternamn1433",
      "roleCode": "5",
      "roleName": "Ledamot",
      "fromDate": "2003-11-01"
    },
    {
      "boardMemberCompanyId": "7904182396",
      "personalNumber": "197904182396",
      "firstName": "Kuno",
      "surName": "Efternamn2993",
      "roleCode": "5",
      "roleName": "Ledamot",
      "fromDate": "2003-11-01"
    }
  ]
}

How do you wish to access the information?

Our services will effortlessly integrate with your workflows.

Search and verify

Control and monitor company and person data through our web platform – or in Salesforce CRM.

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Integrate and automate

Choose from more than 50 APIs and monitoring services filled with company and person data.

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