Verify a Partner in Swedenfrom China

Official company intelligence for commercial relationships between China and Sweden. Legal, financial and KYC data from official sources.

21 countries covered1M+ companiesOfficial data

Why verify companies in Sweden?

Ownership structure
Identify the real shareholders and governance structure of your partner in Sweden.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Sweden

  • Official registry via Bolagsverket
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Sweden

Sweden's Bolagsverket (Swedish Companies Registration Office) centralises data for over 1 million companies. Bolagsverket publishes articles, governance data, annual accounts and beneficial ownership information. SYNTA-IQ integrates Bolagsverket data for complete Swedish company profiles.

Frequently asked questions

How to identify the beneficial owner of a company in Sweden?
SYNTA-IQ extracts ownership and beneficial owner information declared via Bolagsverket and official UBO registers.
Can sanctions against a company in Sweden be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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