Data sources and update frequency on company entity data

Description 🇳🇴 Norway 🇸🇪 Sweden 🇩🇰 Denmark 🇫🇮 Finland 🇬🇧 UK 🇩🇪 Germany 🇧🇪 🇳🇱 🇱🇺 Benelux 🌐 Global
Company Data
Organisation number Identifier(s) from the official registers ✅ Brreg
🕒 Every two hours ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Inception date The date of inception of the company ✅ Brreg
🕒 Every two hours ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Company name The registered name of the company ✅ Brreg
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Status Active/Inactive/Bankrupt etc. ✅ Proff
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Legal form Sole proprietorship/Limited liability/Trust etc. ✅ Proff
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
LEI register info Legal Entity Identifier, status and renewal date ✅ Gleif
🕒 Daily ✅ Gleif
🕒 Daily ✅ Gleif
🕒 Daily ✅ Gleif
🕒 Daily ✅ Gleif
🕒 Daily ✅ Gleif
🕒 Daily ✅ Gleif
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Industry Code NACE code(s) for the company’s operations ✅ Brreg
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Corporate Purpose Textual description of the company’s operations ✅ Brreg
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Address Office address and postal address (when available) ✅ Brreg
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Revenue The company’s revenue or gross profits ✅ Proff
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Headcount The number of people employed at the company ✅ Brreg
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Branches Any branches, with address and industry codes ✅ Brreg
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ❌ Not supported ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Roles and owners
Ownership at inception Ownerships for newly established companies ✅ Brreg
🕒 Daily ✅ Creditsafe, Valu8
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Ownership changes Changes in ownerships ✅ Aksjonærregisteret
🗓️ Annually ✅ Creditsafe, Valu8
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Voting rights Share classes and voting rights ❌ Not supported ❌ Not supported ❌ Not supported ❌ Not supported ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Group structure Information used for consolidation of accounts ✅ Proff
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
UBO/PSC register UBO’s from the official UBO register (PSC in the UK) ❌ Not supported ✅ Valu8
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ❌ Not supported Supported only in Belgium ✅ Sayari
(Depending on data availability in the specific country)
Roles Directors and other roles from the public register ✅ Proff
🕒 Daily ✅ Valu8
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ Sayari
(Depending on data availability in the specific country)
Historical roles Previously registered roles ✅ Proff

5 years history | ✅ Valu8 5 years history | ✅ CVR 5 years history | ❌ Not supported | ✅ Creditsafe 5 years history | ✅ Creditsafe >5 years history | ✅ Creditsafe >5 years history | ✅ Sayari (Depending on data availability in the specific country) | | Signatory rights | Who can sign on behalf of the company | ✅ Brreg 🕒 Daily | ✅ Creditsafe 🕒 Daily | ✅ CVR 🕒 Daily | ✅ Valu8 🕒 Daily | ❌ Not supported | ❌ Not supported | ❌ Not supported | ✅ Sayari (Depending on data availability in the specific country) | | Auditor | Who’s the registered auditor of the company | ✅ Proff 🕒 Daily | ✅ Creditsafe 🕒 Daily | ✅ CVR 🕒 Daily | ✅ Valu8 🕒 Daily | ✅ Creditsafe 🕒 Daily | ✅ Creditsafe 🕒 Daily | ✅ Creditsafe 🕒 Daily | ❌ Not supported | | Financial information | | | | | | | | | ❌ Not supported | | P&L statement | The company’s profits and loss statement | ✅ Proff 5 years | ✅ Creditsafe 5 years | ✅ CVR 5 years | ✅ Asiakastieto 5 years | ✅ Creditsafe 5 years | ✅ Creditsafe 5 years | ✅ Creditsafe 5 years | ❌ Not supported | | Balance sheet | The company’s balance sheet statement | ✅ Proff 5 years | ✅ Creditsafe 5 years | ✅ CVR 5 years | ✅ Asiakastieto 5 years | ✅ Creditsafe 5 years | ✅ Creditsafe 5 years | ✅ Creditsafe 5 years | ❌ Not supported | | Credit Score | The company’s calculated credit score | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ❌ Not supported | | Collateral | Assets taken as security for financing by a third party | ✅ Proff, Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ❌ Not supported | | Payment Remarks | The company’s payment remarks as reported by debt collectors | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ✅ Creditsafe 🖱️ On request | ❌ Not supported | | Other certifications and registers | Other certifications and registers that are of relevance to evaluate the risk profile of the company | Other registers | Other registers | Other registers | Other registers | Other registers | | | |

Data sources and update frequency on person entity data

Description 🇳🇴 Norway 🇸🇪 Sweden 🇩🇰 Denmark 🇫🇮 Finland 🇬🇧 UK
Person Data
Name The person’s name ✅ Brreg
🕒 Every two hours
✅ FREG
🖱️ On request ✅ Creditsafe, Valu8
🕒 Daily
✅ SPAR
🖱️ On request ✅ CVR
🕒 Daily
✅ CPR
🖱️ On request ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily
Address The person’s registered address ✅ Brreg
🕒 Every two hours
✅ FREG
🖱️ On request ✅ Creditsafe
🕒 Daily
✅ SPAR
🖱️ On request ✅ CVR
🕒 Daily
✅ CPR
🖱️ On request ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily
Date of Birth The person’s date of birth ✅ Brreg
🕒 Every two hours
✅ FREG
🖱️ On request ✅ Creditsafe, Valu8
🕒 Daily
✅ SPAR
🖱️ On request ✅ CPR
🖱️ On request ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily
Personal Number The person’s personal number or social security number. ✅ FREG
🖱️ On request* ✅ Creditsafe, Valu8
🕒 Daily
✅ SPAR
🖱️ On request ✅ CPR
🖱️ On request* ❌ Not supported ❌ Not supported
Sex The person’s sex ✅ Brreg
🕒 Every two hours
✅ FREG
🖱️ On request ✅ Creditsafe
🕒 Daily
✅ SPAR
🖱️ On request ✅ CPR
🖱️ On request ❌ Not supported ❌ Not supported
Citizenship The person’s citizenship ✅ FREG
🖱️ On request ✅ Valu8
🕒 Daily
✅ SPAR
🖱️ On request ✅ CPR
🖱️ On request ❌ Not supported ❌ Not supported
Family relations The person’s registered family relations ✅ FREG
🖱️ On request ✅ SPAR
🖱️ On request ✅ CPR
🖱️ On request ❌ Not supported ❌ Not supported
Business Relations
Roles The active roles the person has in registered companies ✅ Proff
🕒 Daily ✅ Creditsafe
🕒 Daily ✅ CVR
🕒 Daily ✅ Valu8
🕒 Daily ✅ Creditsafe
🕒 Daily
Historical Roles The active roles the person has in registered companies ✅ Proff

5 years | ✅ Creditsafe 5 years | ✅ CVR 5 years | ❌ Not supported | ✅ Creditsafe 5 years | | Ownership | The current ownerships of a person. Se the table above for more details on ownership data | ✅ Aksjonærregisteret 🗓️ Annually | ✅ Creditsafe 🕒 Daily ✅ Valu8 🕒 Daily | ✅ CVR 🕒 Daily | ✅ Valu8 🕒 Daily | ✅ Creditsafe 🕒 Daily | | Industries | The industries the person is involved in through their roles and ownerships | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | | Related Persons | Other persons they have a relation to through their roles and ownerships | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily | ✅ Derived from “Roles” and “Ownership” 🕒 Daily |

*) No ability to look up the personal number, so it’s only used for entity resolution when the personal number is known.

Data sources and update frequency on screening data

Description 🇳🇴 Norway 🇸🇪 Sweden 🇩🇰 Denmark 🇫🇮 Finland 🇬🇧 UK 🇩🇪 Germany 🇳🇱 🇧🇪 🇱🇺 Benelux 🌐 Global
Screening Data
Sanctions If a company or person is under sanctions ✅ EU, UK, UN, OFAC, OFAC SDN
🕒 Daily ✅ EU, UK, UN, OFAC, OFAC SDN
🕒 Daily ✅ EU, UK, UN, OFAC, OFAC SDN
🕒 Daily ✅ EU, UK, UN, OFAC, OFAC SDN
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance
(Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily
PEPs If a person is a Politically Exposed Person (PEP) ✅ Trapets
🕒 Daily ✅ Trapets
🕒 Daily ✅ Trapets
🕒 Daily ✅ Trapets
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance
(Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily
RCAs If a person is a Relative or Close Associate (RCA) to a PEP ✅ Trapets
🕒 Daily ✅ Trapets
🕒 Daily ✅ Trapets
🕒 Daily ✅ Trapets
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance
(Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily
AMS If a person or company is mentioned adversely in the media. ✅ Opoint
🕒 Every 15 minutes ✅ Opoint
🕒 Every 15 minutes ✅ Opoint
🕒 Every 15 minutes ✅ Opoint
🕒 Every 15 minutes ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily ✅ Pliance
(Dow Jones)
🕒 Daily ✅ Pliance (Dow Jones)
🕒 Daily
Other data
Other certifications and registers Other registers that are relevant for assessing a person or a company Other registers Other registers Other registers Other registers Other registers
Announcements Public announcements, gazettes and other publicly available correspondence ✅ Brreg
✅ E-innsyn.no
✅ Domstol.no ✅ Fi.se ✅ CVR
✅ Finanstilsynet.dk
✅ Domsdatabasen.dk ❌ Not supported ✅ Creditsafe (CCJ) ✅ Creditsafe (CCJ) ✅ Creditsafe (CCJ) ✅ Creditsafe (CCJ)
Flagged Events Events that are flagged on companies, or due to a person’s role in a company Flags Flags Flags Flags Flags

Other registers

Flags