Best in class PEP,
Sanctions, and UBO data

Stay confident with Pliance's data to maintain compliance and help combat financial crime. Relevant, useful, and regularly updated information on persons globally and companies in the Nordics.

What Pliance API can provide with

Politically Exposed Person

Screen and monitor Politically Exposed Persons or Relatives and Close Associates status. Globally.

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Sanction Lists

Screen and monitor persons and companies against hundreds of governmental and law enforcement watchlists, including EU, UN, OFAC, and HMT.

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Ultimate Beneficial Owner

Screen and monitor UBOs and Alternative UBOs throughout the Nordics.

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Person Screening

We provide global data coverage in our Person Screening.

Global
Politically Exposed Person

Get data on a persons Politically Exposed Person (PEP) status.

Global
Relatives and Close associates

Get data on a persons Relatives and Close Associate (RCA) status.

Global
Adverse Media

Find out if a person is a Special Interest Person (SIP) and appears in Adverse Media screening.

Nordic
Sanction

Screen and monitor persons and companies against global sanctions lists.

Global
High Risk Country

Automatic High Risk Country monitoring.

UBO Screening

Data we provide when screening global organization during onboarding.

Nordic
Ultimate Beneficial Owner

Find UBOs and alternative-UBOs for companies based in the Nordics.

Nordic
Alt Ultimate Beneficial Owner

Find UBOs and alternative-UBOs for companies based in the Nordics.

Global
High Risk Country

Automatic High Risk Country monitoring.

Global
Sanction

Screen and monitor companies against global sanctions lists.

Company Data

Additional company data we provide concerning/about companies registered in Sweden.

Nordic
Ultimate parent company

Find ultimate parent and alternative parent companies.

Nordic
Owners

Get data on individual and corporate owners of a company in Sweden.

Nordic
Board Members

Find boardmembers of Swedish companies.

Nordic
Signatory Rights

Get data on who has the right to sign documents on behalf of the authorizing organisation.

Nordic
Company Registration

Get basic company registration data such as corporate form, registration date, address, etc, for Swedish companies.

Ready to get started?

Explore Pliance solutions, or contact sales to create a custom-made package for your business.

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Pricing that works for you

No hidden fees, pay as you go or commit to a montly plan.

Price Plans
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Get up and running with Pliance in 1-2 days.

API Reference