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.
Politically Exposed Person
Get data on a persons Politically Exposed Person (PEP) status.
Relatives and Close associates
Get data on a persons Relatives and Close Associate (RCA) status.
Adverse Media
Find out if a person is a Special Interest Person (SIP) and appears in Adverse Media screening.
Sanction
Screen and monitor persons and companies against global sanctions lists.
High Risk Country
Automatic High Risk Country monitoring.
UBO Screening
Data we provide when screening global organization during onboarding.
Ultimate Beneficial Owner
Find UBOs and alternative-UBOs for companies based in the Nordics.
Alt Ultimate Beneficial Owner
Find UBOs and alternative-UBOs for companies based in the Nordics.
High Risk Country
Automatic High Risk Country monitoring.
Sanction
Screen and monitor companies against global sanctions lists.
Company Data
Additional company data we provide concerning/about companies registered in Sweden.
Ultimate parent company
Find ultimate parent and alternative parent companies.
Owners
Get data on individual and corporate owners of a company in Sweden.
Board Members
Find boardmembers of Swedish companies.
Signatory Rights
Get data on who has the right to sign documents on behalf of the authorizing organisation.
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.
