In this article, we provide you with a list of the datasets that you are able to monitor.
Company
Company information
Legal information (Sweden)
Signing combinations
Board members
Signatory text
Company status (Sweden)
Beneficial owner
Alternative beneficial owner (Sweden and Norway)
AML registry (Sweden)
Company case register (Sweden)
Company activity (Sweden, Denmark and Norway)
Financial information (Sweden and Norway)
Nordic PEP & global sanctions on all board members, beneficial owners and alternative beneficial owners
Person
Company engagements (Sweden and Norway)
Business prohibition (Sweden)
Nordic PEP
Sanctions lists
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