Compliance for 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.
At a glance
Region
Nordics
Financial supervisor
Finanstilsynet (Financial Supervisory Authority of Norway)
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.
Customers on Bits
Cardboard
Company data
Registries and data providers connected to Bits for this market.
Brønnøysundsregistrene
The Norwegian register of legal entities.
Skatteetaten
The Norwegian Tax Administration, for personal and tax information.
Identity verification
How you verify individuals in this market.
BankID
Fast and secure identification and signing in Norway.
Vipps
Identification with Vipps.
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 Norwegian company from registry data.
Norwegian risk tree
A risk tree and legal forms for Norway are built in.
NACE v2.1
Norwegian industry codes follow NACE v2.1 in risk scoring and classification.
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.
Denmark
Danish company data, MitID identification and the CPR register, with signing authority worked out from the registry.
Iceland
Icelandic company data from the register of business entities, screened and scored on the same platform as the rest of the Nordics.
