Screening lists

Screening against our lists allows you to:

• Identify citizens and residents who are either Politically Exposed Persons (PEP), Relatives and Close Associates (RCA), or Ultimate Beneficial Owners (UBO).
• Access to the most accurate data available in the Nordics.
• Minimise the number of false positives and simplify your onboarding process.
• Fulfill AMLD requirements without requiring additional unnecessary screening.
• Easily integrate our solution with your KYC process via API or web application.
• Connect to Trapets Customer Due Diligence for smooth onboarding and ongoing due diligence.

Trapets Screening lists

Sanction Lists

• Acuris Consolidated Sanctions: A curated global sanctions list maintained by our third-party partner, Acuris Risk Intelligence. This sanctions list contains data from international sanctions lists globally to provide the full scope of all major sanctions implemented worldwide.
• Belgian National Financial Sanctions: A national sanctions list maintained by the Federal Public Service of Belgium.
• Canadian National Financial Sanctions: A national financial sanctions list maintained by the regulator/authority of Canada.
• European Commission Sanctions List: A consolidated list of persons, groups, and entities subject to EU financial sanctions and, more precisely, the freezing of assets and prohibition to make funds or economic resources available. It is maintained by the European Commission (Directorate-General for Financial Stability, Financial Services, and Capital Markets Union), the Financial Sanctions Database (FSD) administered by the European Commission.
• Factiva/Dow Jones Consolidated Sanctions: A consolidated, curated global sanctions list maintained by our third-party vendor Factiva/Dow Jones. This list contains data from dozens of sanctions lists from all over the world to provide the full scope of all major sanctions implemented worldwide.
• HM Treasury (OFSI Financial Sanctions Targets): A consolidated sanctions list maintained by the Office of Financial Sanctions Implementation (a part of Her Majesty’s Treasury) in the United Kingdom.
• Netherlands National Sanction List Terrorism: A national sanctions list maintained by the Government of the Netherlands.
• OFAC Consolidated: A consolidated sanctions list maintained by the Office of Foreign Assets Control (a part of the US Treasury) in the United States of America.
• OFAC Specially Designated Nationals List: A consolidated sanctions list maintained by the Office of Foreign Assets Control (a part of the US Treasury) in the United States of America.
• United Nations Security Council Consolidated List: A consolidated sanctions list provided by the United Nations Security Council.

Politically exposed persons (PEP) lists

• PEP Edge: Trapets’ proprietary in-house editorial PEP list for the Nordic countries.
• Acuris PEP non-Nordic: Acuris Risk Intelligence’s proprietary editorial global PEP list. We recommend Acuris PEP NN for organisations that must screen non-Nordic individuals against a PEP list.
• Acuris PEP: Acuris Risk Intelligence’s proprietary editorial global PEP list. We recommend Acuris PEP to organisations outside the Nordic region with a limited need to screen Nordic individuals against a PEP list.
• Factiva/Dow Jones PEP list: Factiva/Dow Jones’ proprietary editorial global PEP list.

Company data lists

• Owners and Representatives Sweden: Swedish company and ownership data.
  
• Owners and Representatives Norway: Norwegian company and ownership data.
• Owners and Representatives Finland: Finnish company and ownership data.
• Owners and Representatives Denmark: Danish company and ownership data.

Other list services

• Acuris Adverse Media (curated by Acuris Risk Intelligence): Listed persons and entities are selected through Acuris Risk Intelligence's in-house editorial process. Since there is no legislation or solid guidelines on how to set up a negative media exposure list or what constitutes “adverse media”, the content of the list is the sole discretion of Acuris Risk Intelligence.
• Customers' lists: Customers can upload and use their lists of choice to Trapets Screening.