Compliance for Iceland
Icelandic company data from the register of business entities, screened and scored on the same platform as the rest of the Nordics.
At a glance
Region
Nordics
Financial supervisor
Central Bank of Iceland (Seðlabanki Íslands)
AMLR
Not in the EU but in the EEA. AMLR is EEA relevant and is expected to apply once it is incorporated into the EEA Agreement.
Company data
Registries and data providers connected to Bits for this market.
Ríkisskattstjóri
The register of business entities in Iceland.
Identity verification
How you verify individuals in this market.
Veriff
ID document verification with passports, ID cards and passport cards.
Local capabilities
What Bits handles specifically for this market.
Nordic PEP data
Bogard adds dedicated PEP data for the Nordics on top of global screening.
One platform
Run Icelandic customers through the same flows, risk models and case management as the rest of your Nordic book.
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.
Denmark
Danish company data, MitID identification and the CPR register, with signing authority worked out from the registry.
