Strengthen your AML process with reliable data that helps you identify risks early and verify customers with confidence.
Understand who really controls a company.
Validate authorised signatories to prevent fraud, improve customer journeys and automate manual steps in your business processes.
Leverage open banking data to verify customers, assess risk, and strengthen your financial decision-making.
Identify who truly controls a company with clear and reliable ownership insights.
Information about a company's executives such as the board, CEO and auditor.
Find out if a person has a business prohibition in Sweden, which court issued it, and how long the prohibition applies.
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.
Company related documents such as annual reports, registration certification, meeting minutes, articles of association, by-laws and financial plans.
Automate your B2B credit assessment process to improve customer experience and reduce risk.
Automate your B2B credit assessment to get a clear and reliable credit score rating for any business and understand financial strength and risk.
Understand a person’s active and historical roles in companies to improve due diligence, risk assessment, and onboarding.
Get a clear view of where a company operates and verify workplaces through accurate establishment data.
Information about all companies that are part of a group and its ownership relationships.
Find general company information about official addresses, VAT, registration, number of employees, tax information etc.
Gain quick and clear insight into a company's shares and share structure to support due diligence, risk assessments and strategic decisions.
Automate your B2B and B2C credit assessment process to improve customer experience and reduce risk.
Get a clear overview of a company's income statement, balance sheet and key financial ratios to quickly understand its financial position and development over time.
Get fast insight into whether a company or an individual appears in legal contexts by searching court documents, rulings and decisions from Swedish courts and relevant authorities.
Get a clear view of who owns and controls a company, and use the information to strengthen due diligence, KYC processes and risk assessments.
Identify politically exposed persons, their family members and close associates to ensure compliance with anti-money laundering regulations and perform secure risk assessments.
Make secure business decisions and create smooth customer journeys with verified information from the population register. Keep your data up to date with our monitoring.
Gain a clear view of property ownership with reliable and up-to-date data that supports risk assessment and customer due diligence.
Gain a clear decision basis with automated risk indicators tailored to yoru needs, that highlight anomalies, changes and signals that may affect how you assess a company.
Strengthen compliance and reduce risk by quickly identifying individuals, organisations and entities that appear on global sanctions lists.
