Register for the webinar: MiCA is here - is your company ready for the regulatory shift?
We work with trusted data providers for up-to-date, accurate sanctions, PEP/RCA, Owner and Representatives, and adverse media screening lists.
Vill du byta språk?
Read more
Owners and representatives screening
Enhance your customer understanding with fast identification of ultimate beneficial owners.
Identify ultimate beneficial owners
With Trapets Screening, you can easily verify the identity and ownership of your customers in Sweden, Norway, Finland, and Denmark. Access up-to-date ultimate beneficial owners (UBO) lists and find out who a company's beneficial owners and representatives are. You can also see the full details of the company's board members and owners.
Use trustworthy and up-to-date information to make better decisions and risk assessments. Efficient screening of UBO helps safeguard your business and adhere to anti-money laundering regulations.
Owners and Representatives screening allows you to:
- Identify owners and representatives of companies based in Sweden, Norway, Denmark, and Finland.
- Access information about legal owners of 50,000 Swedish unlisted limited liability companies with a turnover >10 MSEK, or of a certain size of equity, or subsidiaries with significant minority shareholders.
- Access information about legal owners of all Norwegian unlisted limited liability companies.
- Get a complete picture of the board and owners when onboarding new customers and through daily, ongoing screening.
- Automatic batch screening via API or manual screening, depending on your preferences and needs.
Protect your business with comprehensive screening
We offer comprehensive screening lists tailored to your requirements, including PEP and sanctions lists. Ensure compliance with AMLD regulations and mitigate potential risks for your business.
Book a demo Trapets
We contact you
For a demo and more in-depth information, features and pricing about our solutions, please complete the form, and our team will contact you shortly.
Related reads
Trapets Screening lists
Customer Due Diligence
Effortlessly onboard customers with customisable customer due diligence solutions. Create, manage, and store KYC questionnaires in one place.
Trapets launches a world-first ‘Sanctions Extension EU List’
In close collaboration with our customers, Trapets' compliance experts have developed a new screening list aligned with the EU's 50 per cent rule, enhancing KYC processes and ensuring compliance with sanctions guidelines.
