Our providers for verifying, authenticating and screening

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.

providers image
scan id icon

ID document scanning

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

Providers:

match icon

Gemalto (Thales)

scan id icon

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:

match icon

CIQ

match icon

Comply Advantage

providers image 3
round business icon

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:

match icon

Virk Data CVR

match icon

Bisnode (Dun & Bradstreet)

match icon

Bureau van Djik

round business icon

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:

match icon

Comply Advantage

providers image 5
providers image 6

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:

match icon

Nordic API Gateaway

providers image 6

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:

match icon

NemID

match icon

BankID (SE)

match icon

BankID (NO)

providers image 7

Find your solution

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

Price plans