Compliance for Denmark
Danish company data, MitID identification and the CPR register, with signing authority worked out from the registry.
At a glance
Region
Nordics
Financial supervisor
Finanstilsynet (Danish Financial Supervisory Authority)
AMLR
AMLR applies here, as across the EU, from 10 July 2027.
Customers on Bits
Cardlay
Company data
Registries and data providers connected to Bits for this market.
Erhvervsstyrelsen
The Danish Business Authority, the government agency for Danish companies.
Identity verification
How you verify individuals in this market.
MitID
Denmark’s national eID for identification and digital signing.
MitID Erhverv
MitID for employees and businesses that log in to public solutions.
CPR
The Danish civil registration system.
Veriff
ID document verification with passports, ID cards and passport cards.
Local capabilities
What Bits handles specifically for this market.
Signing authority
Bits works out who can sign for a Danish company from registry data.
Clean Danish data
Danish companies resolve to the right country across every data source.
Nordic PEP data
Bogard adds dedicated PEP data for the Nordics on top of global screening.
Screening and risk
The same screening and risk engine runs in every market.
More in Nordics
Sweden
Bits is built in Stockholm, and Sweden has the deepest coverage on the platform: company and population registers, BankID, credit data and goAML reporting.
Finland
Full KYB coverage for Finnish companies, FTN identification, population data and goAML reporting, on the same platform as the rest of the Nordics.
Norway
Norwegian company data from Brønnøysundsregistrene, BankID and Vipps identification and a Norwegian risk tree, with the same flows you run in the rest of the Nordics.
Iceland
Icelandic company data from the register of business entities, screened and scored on the same platform as the rest of the Nordics.
