Beneficial owners & representatives

by Trapets AB | Brochure / Fact Sheet

Trapets’ services InstantWatch KYC Screening and InstantWatch AML can now retrieve beneficial owners and representatives of Swedish and Norwegian company clients, keep them updated and screened daily against PEP and sanctions lists.

About Trapets AB

InstantWatch is a modular based platform for automating and streamlining your KYC, AML and surveillance processes.

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