Beneficial Owner Monitoring

The API enables monitoring of a customer portfolio and updates automatically its beneficial owner information

Owing to receiving daily updates from the Swedish Companies Registration Office, this service can help clients stay compliant by keeping their portfolios automatically updated on beneficial owner information. The service ascertains that for each of those objects that build up the monitored portfolio the user holds the latest updated beneficial owner information. In addition, upon updates, the service identifies the relevant changes that have taken place.