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.
ID document scanning
Scanning and verifying documents is an essential part of knowing your customers and verifying their identity
Providers:
Gemalto (Thales)
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:
CIQ
Comply Advantage
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:
Virk Data CVR
Bisnode (Dun & Bradstreet)
Bureau van Djik
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:
Comply Advantage
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:
Nordic API Gateaway
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:
NemID
BankID (SE)
BankID (NO)
