Providers

We have teamed up with the select companies to give you the best solution for verifying ID documents, authenticating customer identity and screening customers for PEP, sanctions and adverse media.

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ID document scanning

Scanning and verifying documents is an essential part of knowing your customers and verifying their identity

Providers:

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Gemalto (Thales)

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PEP screening

Screen your customers to see if they are a Politically Exposed Person. A PEP generally presents a higher risk. The screening can be conducted automatically as they provide you with information or you can conduct screenings from the Business Account as often as you need.

Providers:

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CIQ

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Comply Advantage

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Company KYC information

Collect information about owners, board and management of a company from official sources. Furthermore you can request more information directly from the relevant people in relation to the company.

Providers:

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Virk Data CVR

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Bisnode (Dun & Bradstreet)

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Bureau van Djik

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Company sanction screening

Conduct screenings of your company customers to learn if they are on an official sanction list or if they have adverse media.

Providers:

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Comply Advantage

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Bank account verification

If you need to transfer money to a customer, you must make sure that the customer is indeed the proper owner of the bank account that you are going to send the money to.

Providers:

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Nordic API Gateaway

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Authentication

We have integrated with national ID services to provide an extra layer of ID authentication of people. This means that your national ID service can be integrated into the flows in which you collect information from your customers.

Providers:

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NemID

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BankID (SE)

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BankID (NO)

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Find your solution

Find the plan that fits your company’s needs for verifying and screening your customers.

Price plans

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