Owners & Representatives

Identify UBO's in seconds

Beneficial Owners & Representatives

Via InstantWatch KYC Screening and InstantWatch AML users can identify beneficial owners and representatives of company clients,  and screen them against PEP, sanctions and adverse media lists.

InstantWatch KYC Screening empowers the user to automate and streamline their KYC process. Want to identify and onboard more honest clients and show regulators you comply? Contact us for more information.


Owners & Representatives - summary

Some short facts about the list of owners and representatives:

  • Information of all legal owners behind 50,000 Swedish unlisted limited liability companies with a turnover > SEK 10 million or a certain size of equity or subsidiaries with significant minority shareholders.
  • Information of all legal owners behind all Norwegian unlisted limited liability companies.
  • All representatives from Swedish and Norwegian companies and associations.
  • A complete picture of both the board and owners, when onboarding and daily.

InstantWatch KYC Screening – an internet-based service

Screening of clients can be done in several different ways. A prospective client can be screened using the web browser interface. It is easy to integrate other systems into the InstantWatch KYC Screening web service interface. KYC screenings of a client can be done in real-time, for example in an automatic onboarding process and from payment services or for screening of the full client base in a batch.

InstantWatch AML – fetches owners and representatives automatically

Trapets full AML/CTF service, InstantWatch AML, is integrated with the KYC Screening service and screens the client base in a batch every night automatically. Owners and representatives are fetched from the KYC service and can be added to the client database with special customer types. Owners and representatives will thus automatically be screened against sanctions and PEP lists and any hits will generate an alert.


Every day more than 60 billion pattern analyses are carried out on 3 billion transactions within InstantWatch for our customers.

How do I get started?

Owners and representatives can be provided as an internet service hosted by Trapets. This is the quickest way to get started. Please contact Trapets for more information and pricing!

request A DEMO