Norway introduces an updated industry classification – here’s how Trapets helps you

We work with trusted data providers for up-to-date, accurate sanctions, PEP/RCA, Owner and Representatives, and adverse media screening lists.

Upptäck PEP Edge från Trapets – en noggrant granskad PEP-lista med fokus på Norden som stödjer AML-efterlevnad. Säkerställ träffsäker screening, minska felträffar och förenkla onboarding av nya kunder.

Quickly identify Ultimate Beneficial Owners (UBOs) and company representatives across the Nordics and the UK. Trapets’ screening tool supports AML compliance, reduces onboarding friction, and keeps your business protected with real-time monitoring and verified data.