Our data
Information that brings insight to your business.
Explore our vast database of information about companies and individuals.
Politically exposed person (PEP)
Information about all politically exposed persons in Scandinavia and the world. We distribute this information to any company that follows under the EU anti-money laundering directive.
Risk indicators
Automated risk assessment based on a customised requirement profile. Choose the data sets you want to use and define your own thresholds.
Sanctions lists
Control if a person or organisation is on the EU, UN, OFAC, UK or Swiss sanctions list, to prevent and mitigate risk of conducting business with entities that are under restrictions and prohibited to do business with.