Politically Exposed Persons “PEP”NEW!
This service declares whether or not a person is a politically exposed person (PEP).
Population Register
Our services includes all individuals who are registered in Sweden & Norway with information about current name address and more.
Beneficial OwnerNEW
The Beneficial Owner service lets you see who the Beneficial Owners of a company are. Alternatively, which companies a person is a Beneficial Owner for.
Signatory
We offer 3 services to check which people and constellations are allowed to sign for a company.
Company SearchFREE
Our Company Search API makes it easy to find companies or to create a selection of companies based on variables.
Company Information
Basic Company Information about companies. Is for example used to verify contact and address information.
Company Establishments
Workplaces are a company’s geographic workplaces. Use this API to check shipping/delivery addresses.
Board Members
The service also provides access to information on the Board, General Manager / Managing Director and authorized signatory.
Board Directorships
The service Board Directorships contains information about what company engagement a particular person has. Shows which companies a person is attached to.
Financial Information
Contains financial statements and financial ratios so that you get a good picture of the company’s financial position.
Credit Decision Company
The service is used to get automated credit decisions if the company is to be granted a loan, credit or invoice.
Sanctions ListsNEW
Control if a person or organisation is on the EU or UN sanction lists and financial connection is prohibited.
