Overview

Beneficial owners are natural persons who in the last instance own or control an organization. The organization can have one, several or no beneficial owners.

To be compliant with the Anti Money Laundering (AML) act, it is very useful to use this service for identifying beneficial owners at your customers or other business partners.

This service is delivered by our trusted partner T-Rank AS which have extensive knowledge in this area and are very acknowledged in the Norwegian market.