The organization resource

The organization resource provides information about companies in the context of an AML customer due diligence process. The information provided is either clearly referenced in the AML legislation, or is relevant for risk profiling or other aspects of the due diligence process.

Information elements provided

	NORWAY		DENMARK		SWEDEN		FINLAND
Data point	Single search	Monitoring	Single search	Monitoring	Single search	Monitoring	Single search	Monitoring	Remark
Name
Status			WIP	WIP
Organization number
LEI
Number of employees
DUNS			ON REQUEST		ON REQUEST		ON REQUEST
Organization Type
Country
Purpose			WIP	WIP
Established			WIP	WIP
Registered
Industry code
Sector Code
Member of Registries			WIP	WIP
Url
Visiting address
Street
Postal Code
City
Postal address
Street
Postal code
City
Sanction
Status
Description
List
Sources
Urls
Ownership
Mergers and aqusitions
Beneficial owner		WIP
Indirect control		WIP
Shareholders		WIP
Subsidiaries		WIP
Indicators		WIP
Important information		WIP
Direct shareholders		WIP	WIP	WIP
Legal Shareholders		WIP	WIP	WIP
Unidentifed		WIP
Unknown		WIP
Number of unidentified		WIP
Number of shareholders		WIP
Voting rights
Shareholders with multiple share classes		WIP
Number of share classes		WIP
Voting rights			WIP	WIP
Authorities
Signature rights				WIP
Prokura
Credit
Credit score	ON REQUEST		ON REQUEST		ON REQUEST		ON REQUEST
Credit rating	ON REQUEST		ON REQUEST		ON REQUEST		ON REQUEST
Payment remarks	ON REQUEST		ON REQUEST		ON REQUEST		ON REQUEST
Financials
Key figures				WIP
Share capital				WIP
Turnover				WIP
Operating profit				WIP
Equity				WIP
Earnings				WIP
Financial year				WIP
Sources				WIP
Statements for at least 3 years back				WIP
Income statement				WIP
Sales revenue				WIP
Other operating income				WIP
Total revenue				WIP
Cost of goods sold				WIP
Inventory changes				WIP
Labor costs				WIP
Other financial costs				WIP
Write-offs				WIP
Ordinary depreciation				WIP
Other operating costs				WIP
Operating profit				WIP
Results				WIP
Extraordinary income				WIP
Extraordinary costs				WIP
Minority's share				WIP
Result before tax				WIP
Annual result				WIP
Sum other financial income				WIP
Sum financial income				WIP
Depreciations and writedowns				WIP
Balance sheet				WIP
Total current assets				WIP
Fixed assets				WIP
Total assets				WIP
Equity				WIP
Total debt				WIP
Total equity and loans				WIP
Other
Other units on the address
C/O address of the entity
High risk indicators		WIP
High risk sector		WIP
High risk country origin		WIP
Roles
Name
Address
Date of birth
Ssn
Role type
Start date of the role
Legal information
Entity					ON REQUEST	ON REQUEST			Screen against AML- relevant legal documents & court rullings
Roles					ON REQUEST	ON REQUEST			Screen against AML- relevant legal documents & court rullings