Use case

Ongoing due diligence (ODD)

Having up-to-date information is crucial and necessary for organisations dealing with the challenges of today's dynamic business world. With ongoing monitoring you can ensure data relevance and accuracy.

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About our services

Seamless access while keeping clients private.

A key element in maintaining effective KYC procedures is continuous monitoring. Instead of relying on periodic reviews at fixed intervals, adopting an ongoing and dynamic approach to customer due diligence proves to be more time-efficient and cost-effective. This method is triggered by specific events or changes in a customer's profile, allowing for swift adaptation to new risks and needs.

We continuously stream updated data from your chosen data sets, giving you seamless access to the latest changes via our monitoring service. This allows you to monitor all your data points directly within your dedicated system. Plus, we manage all the data collection for you, so there's no need to share your client list.

Consolidate all your sources into one single provider and unlock new opportunities to innovate and automate your processes with our monitoring service.

 
 

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.

Every piece of information you need

 
Featured
Bank accounts

Securely access your users’ bank account information.

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.

Business prohibition

A person under business prohibition is not allowed to run a business, be a partner in a trading partnership, serve on the board of a limited company, or sign on behalf of a company.

Company case register

A company’s open and previously closed cases at Bolagsverket.

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.

Population register

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.

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