Automatically screen your clients against the most up-to-date lists and easily identify beneficial
owners and representatives of Swedish, Norwegian, Finnish, and Danish companies via InstantWatch KYC Screening.
Our solution gives you a complete view of the company board members and owners to make decisions based on accurate and up-to-date information and fulfill AMLD requirements. Our list of owners and representatives enables;
Get started today and contact us to find out how we can help you with your UBO screening.
We offer comprehensive KYC screening lists to cover your needs such as PEP, Sanctions to fulfill the AMLD regulation and minimise your business risk.