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AML registry
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Technical details
Screen companies for occurrences in the anti-money laundering registry
The anti-money laundering registry contains companies that may be affected by money laundering. Companies and businesses that may be particularly exposed to money laundering must be registered. This can include companies from a specific industry, if the company handles cash and so on.
The service requires an input of a company id, and returns the following as an example:
CompanyId: 560100-0200
Company name: Johansson-Johansson
Registration Date & Time: 2017-05-16T09:48:53
Change Date: 2020-11-05
Addresses
CoAddress: Hus 128
Address: Övre Villavägen 43, Helsingmora, MN 09264
Postal Number: 016 75
County: Gävstad
Country Code: SE
Country: Sverige
Email Address: karl.larsson@gmail.com
Phone Number: 073-430-9980
{
"records": [
{
"companyId": "5601000234",
"companyName": "Svensson, Svensson HB",
"registrationDateTime": "2013-10-07T12:33:09",
"changeDate": "2020-11-05",
"contacts": [
{
"coAddress": "Lgh. 519",
"address": "Backgärdet 06, Lyckberg, NV 92107",
"postalNumber": "48043",
"county": "Båhamn",
"countryCode": "SE",
"country": "Sverige",
"emailAddress": "maria.larsson@hotmail.com",
"phoneNumber": "076-701-4424"
}
],
"operations": [
{
"notifiableOperation": "Bokföring, redovisning",
"notifiableOperationText": ""
}
],
"supervisoryAuthority": "LST12"
}
],
"status": {
"code": 0,
"text": "records found"
}
}How do you wish to access the information?
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