Owners & Representatives

Ultimate Beneficial Owners & Representatives

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;

• Identify relevant owners and representatives of companies based in Sweden, Norway, Denmark, and Finland, with more countries on the horizon
• 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
• A complete picture of both the board and owners, when onboarding and daily
• Automatic batch screening via API or manual screening depending on your preference