Legal InformationNEW
Screen companies and its board members for legal occurrences.
Signatories
Find out which people and constellations are allowed to sign for a company.
Share Facts
Detailed information about a company’s shares.
AML Registry
The Money Laundering Register contains companies that may be affected by money laundering.
Board Members + history
Contains information about the companies executives such as the board, CEO and auditor.
Company Rating
Company Rating shows the credit worthiness of a company.
Owner Structure
Find out who owns a company and how much they own.
Alternative Beneficial Owner
See who has control of a company if there is no registered beneficial owner.
Company Activity
Offers a brief description of the company activity and if it has any trade names.
Company Group Structure
Lists all companies that are part of a group and its ownership relationships.
Beneficial Owner
See who are registered as beneficial owners of a company.
Company SearchFREE
A free company search API with Nordic coverage.
Company Information + history
Basic business information such as address, status, tax information etc.
Establishments
Establishments shows a company’s geographic workplaces.
Financial Information + historyNEW VERSION!
Displays the complete financial statements for a company and the financial history for the past five years.
Credit Decision Company
Automated credit decisions if the company is to be granted a loan, credit or invoice.
Legal Information PersonNEW
Screen persons for legal occurrences. Used for due diligence, onboarding and KYC!
Global Politically Exposed Person (PEP)
A global service for PEP and RCA data.
Credit Decision Person
Automated credit decisions to decide if an individual is to be granted a loan, credit or invoice.
Beneficial Owner + history
See which companies a person is a registered beneficial owner for.
Politically Exposed Person (PEP)
PEP list service with Nordic coverage.
Population Register + history
Information about all individuals registered in Sweden, Norway, Denmark & Finland.
Company Engagements + history
Displays all companies a person has board assignments in.
KYC Questionnaire
Pre-built and customizable KYC questionnaires through API or web app.
Sanctions Lists
Global sanctions screening and monitoring with EU, UN and OFAC sanctions lists.
