Our Data

Company engagements

Collect and monitor information on an individuals company engagements to mitigate risk and ensure compliance.

  1. Swift KYC screenings and AML compliance

  2. Conduct solid due diligence processes

  3. See current & previous assignments with historical data

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ABOUT OUR SERVICES

Screening and monitoring of individuals and their board directorships

Company engagement data provides insight into board assignments and related engagements of an individual. It shows if a person is a board member, CEO, external signatory or auditor. This information helps organisations assess risks, ensure compliance, avoid reputational harm, and detect conflicts of interest, supporting secure and informed decision-making.

Based on a social security number, the service provides a list of the companies in which the person is involved. The service is used, among other things, to create simple and efficient customer onboarding solutions that both make it easy for users but also increase the quality of your customer data. In this way, you can get an improved customer experience and ensure that you do business with the right person at the same time. The service could also be used to perform mandatory AML & KYC checks, in order to ensure regulatory compliance.

 

Related resources

Our services will effortlessly integrate with your workflows.

Integrations

▪ APIs

Develop your own custom solutions with integrated data retrieval.

▪ Monitoring

Subscribe to updated information from your chosen data sets.

Applications

▪ Web application

Verify and monitor information through an intuitive web interface.

▪ CRM applications

Install a ready-made integration in your Salesforce or Dynamics CRM.

Developer-friendly APIs

Integrate with endless possibilities

Try our free sandbox experience to get started, including:

  1. Docs, guides and support

  2. Test objects for every API

  3. Try-API-feature to see response data and structure

  4. Available in Postman

Read more in the API documentation for Company Engagements SE and NO.

Explore related information

Streamline your business processes and reduce risk with real-time access to critical data.

Featured
Beneficial owner

Beneficial owners are who ultimately owns or controls a company, association or other type of legal entity, or who benefits from someone else acting on their behalf.

Board members

Information about a company's executives such as the board, CEO and auditor.

Legal information

Enhance your mitigation processes, screen companies and its board members for legal occurrences.

Politically exposed person (PEP)

Information about all politically exposed persons in Scandinavia and the world. We distribute this information to any company that follows under the EU anti-money laundering directive.

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