Compliance for Sweden, where Bits started
Bits is built in Stockholm, and Sweden has the deepest coverage on the platform: company and population registers, BankID, credit data and goAML reporting.
At a glance
Region
Nordics
Financial supervisor
Finansinspektionen (Swedish Financial Supervisory Authority)
AMLR
AMLR applies here, as across the EU, from 10 July 2027.
Customers on Bits
Qliro, Fondo, Lesslie, Ledyer and Vaulter
Company data
Registries and data providers connected to Bits for this market.
Bolagsverket
The Swedish companies registry, updated daily, including financial information.
SYNA
Credit checks for Swedish companies and organisations.
SCB
Statistics Sweden, the government statistics agency.
Swedish courts
Court records on businesses and individuals.
Identity verification
How you verify individuals in this market.
BankID
Identification and digital signing, used by more than 8 million people in Sweden.
SPAR
The Swedish state register of addresses of individuals.
Veriff
ID document verification with passports, ID cards and passport cards.
Local capabilities
What Bits handles specifically for this market.
goAML reporting
Create SAR and STR reports for Finanspolisen in the goAML format, prefilled from your cases and entities.
Signing authority
Bits works out who can sign for a Swedish company from registry data, including joint signing rules.
Swedish identifiers
Company lookups handle the full range of Swedish organisation identifiers, including VAT numbers.
NACE v2.1
Swedish industry codes follow the NACE v2.1 standard in risk scoring and classification.
Nordic PEP data
Bogard adds dedicated PEP data for the Nordics on top of global screening.
Swedish bank accounts
Customers can enter a Swedish clearing and account number, or an IBAN.
Screening and risk
The same screening and risk engine runs in every market.
More in Nordics
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.
Iceland
Icelandic company data from the register of business entities, screened and scored on the same platform as the rest of the Nordics.
