Ongoing due diligence (ODD)
Ensure continuous insights into changes that impact risk, ownership structure, and regulatory compliance. Through automated monitoring, you receive structured updates that enable timely action and informed decisions based on up-to-date information.
Automated
ongoing due diligence (ODD)
Ongoing due diligence requires more than periodic checks. To maintain accurate risk classification, your organisation needs continuous visibility into changes that affect the risk profile of customers and suppliers.
Continuous monitoring of changes
Integrate ODD into your workflows
Automate follow-up and reduce operational riskk
Correct data for smarter compliance
Access Nordic company and individual data in real time to automate checks, reduce risk and maintain regulatory compliance.
Anti-Money Laundering Register
Alternative beneficial owner
Board members
Business prohibition
Board appointments
See all our data
Commonly used APIs for this use case
API / Endpoint
Benefit for Ongoing Due Diligence
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.
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.
Beneficial Owner
With the Beneficial Owner API, organisations can automatically verify who ultimately holds real control over a new customer company during onboarding.
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.
Financial Information
With the Financial Information API, organisations can automatically assess a company’s financial strength during onboarding, enabling faster credit and risk assessments before a business relationship is established.
Owner Structure
With the Owner Structure API, organisations can automatically verify ownership structures in, for example, loan applications, improving ownership transparency and helping identify parties with significant control for AML work.
Company Group Structure
With the Group Structure API, organisations can automatically map ownership structures and affiliations within a group, helping uncover hidden conflicts of interest and regulatory risks before a partnership begins.
Legal Information
With the Legal Information – Company API, organisations can automatically check whether a company or its board members have been involved in legal disputes or court decisions, strengthening compliance and helping reduce legal risk.
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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