The money laundering register contains companies that may be affected by money laundering, defined by the Swedish Companies Registration Office.

Alternative beneficial owners for a company based on owner and board member information.

Securely access your users’ bank account information.

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.

Information about a company's executives such as the board, CEO and auditor.

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.

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.

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

Company related documents such as annual reports, registration certification, meeting minutes, articles of association, by-laws and financial plans.

Easily understand and get a complete overview of a persons board assignments by using SSN.

A company's establishments or geographical workplaces, establishment number (CFAR), workplace name, contact information, postal and delivery address.

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.

Information regarding the credit score of a company.

An automatic answer to grant a credit or not, for a company or a person. Often, a well-proven standard template for companies is used. It is possible to get a unique credit template with which parameters and rules that shall be included in the decision.

The complete financial statements for a company and their financial history.

Enhance your mitigation processes, screen companies and its board members for legal occurrences.

Owners of a company and how much they own. Both companies and/or individual ownership percentage is presented.

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.

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.