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Beneficial owners

Assess beneficial owners (≥ 25% ownership) in Norwegian entities under the Norwegian Anti-Money Laundering Act section 14 — limb by limb from Enhetsregisteret (the Central Coordinating Register), the register of roles and GLEIF group relationships — and screen every identified party against a consolidated sanctions list. KYB/AML for auditors, banks and lawyers.

The apps themselves run in Norwegian — the catalogue is translated.

Sources behind this app

  • BrønnøysundregistreneCompanies, roles and ownership structures for all Norwegian companies.
  • Brreg rolesBoard members, CEOs and other roles for Norwegian companies.
  • GLEIF LEI — global legal entity identifierGlobal open database of company LEI codes with cross-border group structures.
  • Consolidated sanctions listsKYB/AML screening against the EU's consolidated sanctions base (EU Sanctions Map + EU FSF).

Related apps

  • Finanstilsynet registerLaw
  • Company profileBusiness
  • Shareholder searchBusiness
  • KYB reportBusiness
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