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.
Screen and monitor Politically Exposed Persons or Relatives and Close Associates status. Globally.
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Screen and monitor persons and companies against hundreds of governmental and law enforcement watchlists, including EU, UN, OFAC, and HMT.
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Screen and monitor UBOs and Alternative UBOs throughout the Nordics.
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We provide global data coverage in our Person Screening.
Get data on a persons Politically Exposed Person (PEP) status.
Get data on a persons Relatives and Close Associate (RCA) status.
Find out if a person is a Special Interest Person (SIP) and appears in Adverse Media screening.
Screen and monitor persons and companies against global sanctions lists.
Automatic High Risk Country monitoring.
Data we provide when screening global organization during onboarding.
Find UBOs and alternative-UBOs for companies based in the Nordics.
Find UBOs and alternative-UBOs for companies based in the Nordics.
Automatic High Risk Country monitoring.
Screen and monitor companies against global sanctions lists.
Additional company data we provide concerning/about companies registered in Sweden.
Find ultimate parent and alternative parent companies.
Get data on individual and corporate owners of a company in Sweden.
Find boardmembers of Swedish companies.
Get data on who has the right to sign documents on behalf of the authorizing organisation.
Get basic company registration data such as corporate form, registration date, address, etc, for Swedish companies.
Explore Pliance solutions, or contact sales to create a custom-made package for your business.
