Automate KYC and AML checks to protect your business and streamline decision-making.
- Identify and assess potential risks automatically
- Maintain accurate AML and KYC records across systems
- Save time by automating screenings and assessments
OUR DATA
AML Registry
Strengthen your AML process with reliable data that helps you identify risks early and verify customers with confidence.
Screen companies for occurrences in the anti-money laundering registry
An AML registry gives you essential insight into companies that may present a higher risk of money laundering. By screening against AML data, you can identify potential red flags early, strengthen due diligence, and protect your organisation from financial and regulatory exposure. These insights support confident decision-making and help ensure that your onboarding and monitoring processes remain compliant.
The anti-money laundering registry includes companies that are required to register due to an elevated exposure to money laundering. This often relates to the industry they operate in, how they handle cash, or other factors that increase their risk level. Accessing this information helps you understand which companies may require closer attention and why.
Take a closer look at the AML Registry data
Check out the documentation for this API in our developer portal.
Data coverage: Sweden
Monitoring ✓
