Ensure compliance with reliable data
Automate your KYC and AML checks, reduce risk and streamline compliance — all in one modern platform. Free up time to focus on growth.
Streamline your compliance work
Automated risk checks
Stay compliant with real-time alerts, verified data and automatic updates.
Nordic coverage
Access structured data from across the Nordics to make confident decisions at scale.
Smooth onboarding
Automate KYC, KYB, ODD, and ad hoc checks in the same flow.
Master data management
Distribute up-to-date company and personal data across your systems.
The right data for smarter compliance
Get real-time Nordic business and personal data to automate controls, reduce risk, and maintain regulatory compliance.
AML registry
Alternative beneficial owner
Board members
Business prohibition
Company engagements
See all our data
Commonly used APIs for this use case
API / Endpoint
Benefit for Compliance
Documentation
Company Overview
With the Company Overview API, organisations can automatically verify a company’s core details, helping ensure everything is correct from the start and enabling risks to be assessed before a business relationship begins.
Beneficial Owner
With the Beneficial Owner API, organisations can automatically verify who ultimately holds real control over a new customer company during onboarding.
Board Members
With the Board Members API, organisations can automatically retrieve and verify board members during onboarding and procurement, helping ensure the right individuals are reviewed and reducing the risk of conflicts of interest or inappropriate affiliations.
Global Sanctions Lists
By screening against the Global Sanctions Lists API, organisations can automatically check payment recipients against global sanctions lists, strengthening compliance and reducing the risk of prohibited transactions.
Nordic PEP
With the Nordic Politically Exposed Person API, organisations can automatically check potential customers against Nordic PEP registers, strengthening compliance and reducing the risk of corruption and bribery.
Global PEP
With the Global Politically Exposed Person API, organisations can automatically check potential customers against global PEP registers, strengthening compliance and reducing the risk of corruption and bribery.
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