Regional Intelligence and Global Data Expansion

Regional Intelligence and Global Data Expansion

Dec 12, 2025

Focus: Expanding data support for the Nordics and beyond.

We’ve updated our underlying data models and provider integrations to ensure you have the most accurate and compliant information for your regional operations.

  • NACE v2.1 Industry Codes: We have migrated industry codes for Sweden and Norway from NACE v2.0 to the new v2.1 standard. This ensures your risk scoring and industry classifications remain aligned with the latest regulatory requirements.

  • Expanded Veriff Support: Our Veriff integration now supports Passport Cards, giving your customers more options during the identity verification process.

  • Market Engagement Tracking: You can now view and manage "Market Engagements" directly in the dashboard, allowing for a clearer view of an entity's global footprint.

  • Regional-Specific Validations: We’ve improved data accuracy for specific regions, including new Registration Authority and Org ID validation for Estonia, and enhanced Greek/English regex support for Cyprus organization numbers.

  • Advanced Monitoring Filters: You can now apply country-specific filters to your advanced monitoring configurations, helping you cut through the noise and focus on the jurisdictions that matter most to your risk policy.

Read more

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