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Owners and representatives screening

Enhance your customer understanding with fast identification of ultimate beneficial owners.

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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.
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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.

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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.

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