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 Register 🇸🇪 🇳🇴 🇫🇮NEW
Information about all persons registered in Sweden, Norway & Finland.
Board Directorship 🇸🇪 🇳🇴
Displays all companies a person has board assignments in.
AML Registry 🇸🇪NYHET
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.
KYC Questionnaire 🌎NEW
Digital, automatic process to attain required knowledge about your customers.
Rating Company 🇸🇪NEW!
Company Rating show the creditworthiness of a company.
Ownership Structure 🇸🇪 🇳🇴NEW!
Find out who owns a company and how much they own.
Alternative Beneficial Owner 🇸🇪 🇳🇴NEW!
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 Search 🇸🇪 🇳🇴 🇩🇰 🇫🇮FREE
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 Information 🇸🇪NEW 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.
Sanctions Lists 🌎
Check if a person or organisation is on the EU, UN or OFAC sanctions lists and financial connection is prohibited.
