Ketl for compliance — UBO, KYB and sanctions
- KYB: Brreg, UBO, role history, accounts and supervisory decisions in one lookup
- Sanctions screening against EU, OFAC, UN, UK and national lists
- PEP screening and adverse-media search
- Continuous monitoring — alerts when risk status changes
- SAR/MT-ready export for Finanstilsynet reporting
- Living business record — documentation is updated and versioned continuously