Kend din virksomhed

API til grænseoverskridende dataudveksling

a kyb logo with a house and a key
a kyb logo with a house and a key

KYB-verifikation

Vores KYB-proces validerer grænseoverskridende data via API-integration direkte med det nationale virksomhedsregister i realtid. Dette sikrer, at virksomhedens registreringsnummer (CRN) er gyldigt og opdateret

a certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate
a certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate certificate

Automatiseret API-baseret adgang til digitale stiftelsesattester

Digital stiftelsesattest

Vi henter den officielle digitale stiftelsesattest direkte via API fra de lokale myndigheder i virksomhedens hjemland. Dokumentet indeholder et digitalt vandmærke for at sikre ægtheden.

Virksomhedsattest

Vi henter den officielle virksomhedsattest direkte via API fra de lokale myndigheder i virksomhedens hjemland. Dokumentet indeholder et digitalt vandmærke for at sikre ægtheden

a company logo with a red bow tie and a red bow tie
a company logo with a red bow tie and a red bow tie

Sikker adgang til officiel virksomhedsattest

Mandatory EU Sanctions Checks in KYC/KYB

The EU sanctions lists include individuals and companies subject to restrictions. Businesses must screen against these lists as part of KYC and KYB processes

a sign that says eui sanction
a sign that says eui sanction

Navigating EU Sanctions in Business

EU Anti-Money Laundering Directives

The EU Anti-Money Laundering Directives require businesses to prevent money laundering through customer due diligence, monitoring, and reporting of suspicious activities

a logo for the aml direct direct direct direct direct direct direct direct direct direct
a logo for the aml direct direct direct direct direct direct direct direct direct direct

The EU Anti-Money Laundering Framework

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