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 | ||||||