Our platform is designed to be incredibly flexible, collaborating with a variety of providers. This versatility allows you to tailor your process, choosing from a range of options for a robust and customized solution.
Fast and easy
Adding providers through our product takes seconds.
Connect whatever, however
Select only the provider you want. Pay accordingly.
Best-in-class
All our providers are vetted and offer top-tier services.
eID & eIDV providers
BankID
Use BankID for identification or digital signatures with thousands of companies. 8 million Swedish users.
eID
bankID
bankID provide fast and secure identification and signing in Norway for accurate identifications.
eID
iDIN
iDIN provide identification and signing in Netherlands.
eID
DigiD
An identity management platform in the Netherlands.
eID
Veriff
AI-powered identity verification platform for fraud prevention and compliance.
eIDV
itsme
Identification service for Belgium. Provides the largest numbers of users for identifation.
eID
MitID
MitID is the largest identification service, which also helps with digital signatures in Denmark and beyond.
eID
FTN
AI-powered identity verification platform for fraud prevention and compliance.
eID
beID
Identification service for Belgium. Provides the largest numbers of users for identifation.
eID
MitID Erhverv
For all companies and authorities that have employees or users who log-in to public solutions.
eID
Vipps
AI-powered identity verification platform for fraud prevention and compliance.
eID
KYC & KYB services
DVV
Digital and population data services in Finland.
SYNA
Full credit checks for Swedish companies and organisations.
Bogard
The go-to data source for PEP data for the Nordics.
Warnings and Regulatory Enforcement
Screen against relevant law-enforcement or regulatory bodies.
SPAR
Swedish Government Agency for Addresses of Individuals and more.
Swedish Courts
Legal information and records of business and personal information
cpr
Governmental identity registry in Denmark.
Skatteetaten
Personal info and information regarding personal taxes in Norway.
SCB
Swedish governmental statistics agency.
EU (Sanction lists)
Screen against the EU Consolidated Financial Sanctions List
Global PEP list
Screen against global PEPs and RCAs with over +1,000 screenings
Global Sanction lists
Screen against OFAC, OFSI and over +1,000 lists globally
Adverse Media
Monitor thousands of news sources, businesses and trade journals, in addition to local, regional and national newspapers.
Fitness and Probity
Screen against global fitness and probity data sets.
Business registries
Nordics
Ríkisskattstjóri
Registry of Business Entities in Iceland.
Bolagsverket
Registry for Swedish companies, updated daily with all information, including financial.
YTJ
Registry for Finnish companies, updated with all information.
Kauppalehti Oy
Kauppalehti Oy Information Services in Finland
Brønnøysundsregistrene
Registry in Norway for entity information.
Kauppalehti Info Services
Registry of Business Entities in Finland.
Erhvervsstyrelsen
Governmental administrative agency for Danish companies.
Northern Europe
Guernsey Registry
Registry for Guernsey companies, updated with all information.
Jersey (JFSC)
Jersey Financial Service Commission
Isle of Man Registry
Registry of Busiess Entities in Isle of Man.
Registry of Liechtenstein
Commercial Register of the Principality of Liechtenstein
Kruispuntbank van
Ondernemingen (KBO)
Belgium registry for business organisations.
Manz
Austrian registry for business organizations.
Swiss Registry
Switzerland - Zefix – Zentraler Firmenindex
Germany Registry
Bundesanzeiger Verlagsgesellschaft mbH & Common register portal of the German federal states
Lursoft Latvia
The Register of Enterprises of the Republic of Latvia
Luxembourg Registers
Luxembourg Business Entities Registers
Register of Poland
National Register of the Ministry of Justice Poland
Registers Lithuania
State enterprise centre of registers Lithuania
Registry of Ireland
Companies registration office (CRO) Ireland
Kamer van Koophandel
Commercial Register of the Netherlands
E-Justice Registry
Registry for German companies, updated with all information.
Companies House
Registry for UK companies, updated with all information.
Eastern and Southern Europe
Vergilər Nazirliyinin
Azərbaycan Respublikası Vergilər Nazirliyinin
B.H. Business Registries
Registry of Business Entities in Bosnia and Herzegovina
OKB
Qendra Kombetare e Biznesit. Business registy in Albania.
Companies House Gibraltar
Registry for Gibraltar companies, updated with all information.
Public Registry Georgia
Registry of the public domain in Georgia.
Business registries AZ
Ministry of Taxes of the Republic of Azerbaijan
Croatia Register of Entities
The Register of Business Entities in Croatia.
Kosovo Registry
Business Registration Agency in Kosovo.
Cyprus Registry
Cyprys Department of Registrar of Companies and Official Receiver
Bulgaria Registry
Bulgaria Department of Justice Registry Agency
Moldova Registry
Licensing Chamber of the Republic of Moldova
Czech Republic Registry
The Ministry of Justice of the Czech Republic
Bulgaria BCCI Registry
BCCI Unified Commercial Register Bulgaria.
Macedonia Registry
Central Register of the Republic of Macedonia
Monaco Registry
The registry of business entities in Monaco
Montenegro Registry
Montenegro Central Register of Business Entities
Russian Business Registry
Russia Federal Tax Service - Unified State Register of Legal Entities
Serbian Registry
The Serbian Business Registers Agency (SBRA)
Slovenia Registry
Agency of the Republic of Slovenia for Public Legal Records
Register of Slovakia
Business Register of the Slovak Republic
Malta Business Registry
Malta Business Entities Registry (MBR)
Romanian Registry
Ministry of Justice - The National Trade Register Office (ONRC)
Registry of Hungary
Ministry of Justice Information and E-Company Registration Service
Portal da Justica Portugal
Business Register of Entities in Portugal
Spain Business Registry
Registradores de España Registro Mercantil Central BORME
Italian Registry
Italian Chambers of Commerce, Business informations, via InfoCamere
Infogreffe France
French registry for business organisations and entities.
Orkestrering, inom området för att Know Your Custoemr (KYC) och att Know Your Business (KYB), är konsten att sömlöst samordna olika uppgifter och datakällor. Det är motorn som driver våra processer för kundtillträde och due diligence.
Automatiska kontroller minskar möjligheten till fel och säkerställer tillförlitligheten av dina kunddata.
Vi har din rygg när det gäller regleringar och hjälper dig att navigera den komplexa landskapet utan ansträngning.
