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.