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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 DENMARKSWEDENFINLAND
Data pointSingle searchMonitoringSingle searchMonitoringSingle searchMonitoringSingle searchMonitoringRemark
Name

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

Status(tick)(tick)

WIP

WIP

(tick)(tick)(tick)

Organization number(tick)

(tick)

(tick)(tick)(tick)(tick)(tick)

LEI(tick)
(tick)
(tick)



Number of employees(tick)

(tick)

(tick)
(tick)(tick)


DUNS

(tick)


ON REQUEST


ON REQUEST


ON REQUEST



Organization Type

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

Country

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

Purpose

(tick)


WIP

WIP






Established

(tick)


WIP

WIP

(tick)(tick)


Registered

(tick)


(tick)(tick)(tick)(tick)(tick)

Industry code

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

Sector Code

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

Member of Registries

(tick)


WIP

WIP



(tick)



Url

(tick)









Visiting address










Street

(tick)

(tick)(tick)(tick)

(tick)

Postal Code

(tick)


(tick)(tick)(tick)

(tick)

City

(tick)

(tick)(tick)(tick)

(tick)

Postal address








Street

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

Postal code

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

City

(tick)

(tick)(tick)(tick)(tick)(tick)(tick)

Sanction








Status

(tick)

(tick)

(tick)

(tick)(tick)(tick)(tick)(tick)
Description

(tick)

(tick)

(tick)

(tick)(tick)(tick)(tick)(tick)
List

(tick)

(tick)

(tick)

(tick)(tick)(tick)(tick)(tick)
Sources

(tick)

(tick)

(tick)

(tick)(tick)(tick)(tick)(tick)
Urls

(tick)

(tick)

(tick)

(tick)(tick)(tick)(tick)(tick)
Ownership








Mergers and aqusitions





(tick)(tick)


Beneficial owner

(tick)

WIP

(tick)(tick)(tick)(tick)(tick)

Indirect control

(tick)

WIP

(tick)(tick)(tick)(tick)


Shareholders

(tick)

WIP

(tick)(tick)(tick)(tick)


Subsidiaries

(tick)

WIP

(tick)(tick)(tick)(tick)


Indicators

(tick)

WIP








Important information

(tick)

WIP








Direct shareholders

(tick)

WIP

WIP

WIP

(tick)

(tick)




Legal Shareholders

(tick)

WIP

WIP

WIP

(tick)

(tick)




Unidentifed

(tick)

WIP








Unknown

(tick)

WIP








Number of unidentified

(tick)

WIP








Number of shareholders

(tick)

WIP








Voting rights








Shareholders with multiple share classes

(tick)

WIP



(tick)

(tick)




Number of share classes

(tick)

WIP



(tick)

(tick)




Voting rights



WIP

WIP

(tick)

(tick)




Authorities








Signature rights(tick)
(tick)

WIP

(tick)(tick)


Prokura(tick)







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

(tick)

(tick)(tick)

WIP

(tick)(tick)


Share capital

(tick)

(tick)(tick)

WIP

(tick)(tick)


Turnover

(tick)

(tick)(tick)

WIP

(tick)(tick)


Operating profit

(tick)

(tick)(tick)

WIP

(tick)(tick)


Equity

(tick)

(tick)(tick)

WIP

(tick)(tick)


Earnings

(tick)

(tick)(tick)

WIP

(tick)(tick)


Financial year

(tick)

(tick)(tick)

WIP

(tick)(tick)


Sources

(tick)

(tick)(tick)

WIP

(tick)(tick)


Statements for at least 3 years back

(tick)

(tick)(tick)

WIP

(tick)(tick)


Income statement

(tick)

(tick)(tick)

WIP

(tick)(tick)


Sales revenue

(tick)

(tick)(tick)

WIP

(tick)(tick)


Other operating income

(tick)

(tick)(tick)

WIP

(tick)(tick)


Total revenue

(tick)

(tick)(tick)

WIP

(tick)(tick)


Cost of goods sold

(tick)

(tick)(tick)

WIP

(tick)(tick)


Inventory changes

(tick)

(tick)(tick)

WIP

(tick)(tick)


Labor costs

(tick)

(tick)(tick)

WIP

(tick)(tick)


Other financial costs

(tick)

(tick)(tick)

WIP

(tick)(tick)


Write-offs

(tick)

(tick)(tick)

WIP

(tick)(tick)


Ordinary depreciation

(tick)

(tick)(tick)

WIP

(tick)(tick)


Other operating costs

(tick)

(tick)(tick)

WIP

(tick)(tick)


Operating profit

(tick)

(tick)(tick)

WIP

(tick)(tick)


Results

(tick)

(tick)(tick)

WIP

(tick)(tick)


Extraordinary income

(tick)

(tick)(tick)

WIP

(tick)(tick)


Extraordinary costs

(tick)

(tick)(tick)

WIP

(tick)(tick)


Minority's share

(tick)

(tick)(tick)

WIP

(tick)(tick)


Result before tax

(tick)

(tick)(tick)

WIP

(tick)(tick)


Annual result

(tick)

(tick)(tick)

WIP

(tick)(tick)


Sum other financial income

(tick)

(tick)(tick)

WIP

(tick)(tick)


Sum financial income

(tick)

(tick)(tick)

WIP

(tick)(tick)


Depreciations and writedowns

(tick)

(tick)(tick)

WIP

(tick)(tick)


Balance sheet

(tick)

(tick)(tick)

WIP

(tick)(tick)


Total current assets

(tick)

(tick)(tick)

WIP

(tick)(tick)


Fixed assets

(tick)

(tick)(tick)

WIP

(tick)(tick)


Total assets

(tick)

(tick)(tick)

WIP

(tick)(tick)


Equity

(tick)

(tick)

(tick)

WIP

(tick)(tick)


Total debt

(tick)

(tick)(tick)

WIP

(tick)(tick)


Total equity and loans

(tick)

(tick)(tick)

WIP

(tick)(tick)


Other








Other units on the address

(tick)









C/O address of the entity

(tick)









High risk indicators 

(tick)

WIP








High risk sector

(tick)

WIP








High risk country origin

(tick)

WIP








Roles










Name(tick)(tick)(tick)(tick)(tick)(tick)(tick)

Address(tick)(tick)(tick)(tick)(tick)(tick)


Date of birth

(tick)(tick)(tick)(tick)(tick)(tick)


Ssn(tick)(tick)(tick)(tick)(tick)(tick)


Role type 



(tick)(tick)(tick)

Start date of the role (tick)(tick)(tick)(tick)




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