See which companies a person has significant ownership interests in and use the information for KYC, AML, risk assessments and conflict-of-interest checks.
• Identify companies in which a person has a significant ownership interest
• Strengthen KYC and AML checks with company ownership data
• Discover connections that may be relevant to risk and fraud assessments
• Identify potential conflicts of interest and other business relationships
Ownership shows which companies a person has a significant ownership interest in. Using a personal identity number, you can quickly get an overview of relevant ownership interests and identify financial connections that may be important to your risk assessment.
The information can be used as part of KYC and AML processes, credit assessments, fraud investigations and checks for potential conflicts of interest. By combining ownership information with data such as board memberships, beneficial ownership and other company data, you can build a broader picture of a person's connections to businesses.
The service focuses on significant ownership interests. Minor shareholdings, such as ordinary small-scale investments in publicly listed companies, are not included. The underlying data covers companies with an annual turnover of more than SEK 10 million.
• See which companies a person has significant ownership interests in
• Map financial connections between people and companies
• Strengthen KYC, AML and other risk-based checks
• Identify potential conflicts of interest and relevant business relationships
Explore the documentation for this API in our developer portal.
Data available for: Sweden
