Our Data

Company engagements

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

Swift KYC screenings and AML compliance
Conduct solid due diligence processes
See current & previous assignments with historical data

Technical details

Save time and reduce risk by automatically screening and monitoring individuals and their board directorships

Company engagements contains information about all board assignments or company engagements of an individual. It shows if a person is a board member, CEO, external signatory or auditor.

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.

{
  "hitCount": 4,
  "personalNumber": "197904182396",
  "firstName": "Kuno",
  "givenName": "Kuno",
  "surName": "Efternamn2993",
  "engagements": [
    {
      "companyId": "5560572850",
      "companyName": "ACM 2001 AB",
      "statusCode": 141,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 5,
          "roleName": "Ledamot"
        }
      ],
      "town": "STOCKHOLM"
    },
    {
      "companyId": "5564866803",
      "companyName": "Aronfors Bygg och Teknik Aktiebolag",
      "statusCode": 100,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 9,
          "roleName": "Revisorssuppleant"
        }
      ],
      "town": "MUNKEDAL"
    },
    {
      "companyId": "5565002465",
      "companyName": "Wilfast Högsbo Aktiebolag",
      "statusCode": 100,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 5,
          "roleName": "Ledamot"
        }
      ],
      "town": "GÖTEBORG"
    },
    {
      "companyId": "9697715770",
      "companyName": "Construction Handelsbolag",
      "statusCode": 100,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 20,
          "roleName": "Prokurist"
        }
      ],
      "town": "LUND"
    }
  ]
}