Alternative beneficial owners for a company based on owner and board member information.

The money laundering register contains companies that may be affected by money laundering, defined by the Swedish Companies Registration Office.

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.

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

Information about what the company is doing, whether the company has any secondary names, and all the industries in which the company has registered activities.

information about all companies that are part of a group and its ownership relationships.

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

Owners of a company and how much they own. Both companies and/or individual ownership percentage is presented.

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.

Personal information about an individual based on the personal identification number. Includes information about a person's current name and address information, gender and information about a person being deceased.

Automated risk assessment based on a customised requirement profile. Choose the data sets you want to use and define your own thresholds.

Control if a person or organisation is on the EU, UN, OFAC, UK or Swiss sanctions list, to prevent and mitigate risk of conducting business with entities that are under restrictions and prohibited to do business with.

Information that directly points out who or whom that are legally allowed to sign agreements on behalf of a company.