Credit Decision Person
Automated credit decisions if the person is to be granted a loan, credit or invoice.
Beneficial Owner
See which companies a person is a Beneficial Owner for.
Politically Exposed Person “PEP”
This service declares whether or not a person is a politically exposed person (PEP).
Population RegisterNEW
Information about all persons registered in Sweden, Norway, Denmark & Finland.
Board Directorship
Displays all companies a person has board assignments in.
Share FactsNEW!
Detailed information about a company’s shares.
AML RegistryNEW!
The Money Laundering Register contains companies that may be affected by money laundering.
Board Members
Contains information about the companies executives such as the Board, CEO and auditors.
Rating Company
Company Rating show the creditworthiness of a company.
Ownership StructureNEW!
Find out who owns a company and how much they own.
Alternative Beneficial OwnerNEW!
See which persons have control of the company if there is no Beneficial owner with more than 25% ownership.
Company Activity
Offers a brief description of the company activity and if it has any trade names. The service is also great for creating prospect lists
Company Group Structure
The 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 for a company.
Signatory Right
Check if a person has Signatory Right in a company.
Company SearchFREE
Basic business information such as address, status and tax information.
Company Information
Basic business information such as address, status and tax information.
Company Establishments
Workplaces are a company’s geographic workplaces. Use this API to check shipping/delivery addresses.
Financial InformationNEW 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.
KYC Questionnaire
Digital, automatic process to attain required knowledge about your customers.
Sanctions Lists
Check if a person or organisation is on the EU, UN or OFAC sanctions lists and financial connection is prohibited.