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KYB AI Ownership research done,
ready for analyst review
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Articles of associationRetrieved from the registry
Ownership tree updated2 suggestions to review
KYB AI

Ownership research done, ready for analyst review

KYB AI researches registries and filings, suggests missing parents and beneficial owners with sources, and your analyst approves each one before it joins the tree.

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Address AI

Addresses verified against imagery and documents for you

Address AI compares each stated address with street-level imagery and supporting documents, then hands your analyst the evidence and a recommendation to sign off.

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Registered address
Enter an address to load imagery
Street viewMap
Location matches · commercial building
Building exists Commercial use Signage: Nordlys Confidence 94%
Doc Review AI

Customer documents read and checked for you

Doc Review AI reads each document and extracts the fields into structured data, so your process can check them and your analysts stop retyping files.

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certificate_of_incorporation.pdf
Customer profileKYB onboarding · new case
AI
Company name
Nordlys Holding ApS
Reg. no.
41 27 63 90
Incorporated
14 March 2019
Registered address
Strandvejen 58, 2900 Hellerup
Directors
Erik Sørensen, Maja Lindqvist
0 of 5 fields extractedSource: certificate · p.1
Source of Funds AI

Source of funds traced before your analyst starts

Source of Funds AI traces revenue sources from customer documents and your connected data, and flags ties to fraud or illicit trade for review.

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Erik SørensenIndividual · DK · Source of funds
4 documents
4 files received
Revenue sourcesExtracted from 4 files
Revenue sourceShareAmountFile
SalaryNordlys Holding ApS 38% €186k Payslip Dec
DividendsFjord Capital B.V. 29% €142k Report 2024
Consulting feesHalden Logistics AS 20% €98k Invoice 118
Property saleAarhus apartment 13% €64k Statement Q3
Total100%€490kMatches inflows
Website Checker AI

Domain history and reputation, researched for your analyst

Website AI checks a company's domain history, reputation, contact details and legal markers, and flags anything suspicious with sources for your analyst to review.

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nordlys-trading.com
Nordlys TradingProductsAboutContact
Wholesale · Scandinavia Nordic wholesale,
delivered on time.

Sourcing and logistics for retailers across Denmark, Norway and Sweden.

Get a quoteOur products
Sourcing
Logistics
Trade credit
Trusted by 200+ retailers
Website Sentinel

Know what any website sells, no manual checks

Website Sentinel reviews what any website sells, compares it with the business's category and flags discrepancies for review, so your analyst skips the manual browsing.

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New cases
To an analyst below 80%
AI agentConfidence
Straight through0
To an analyst0
Network Discovery AI

Hidden connections mapped and screened before you review

Network Discovery AI maps shared directors, addresses and ownership ties, screens connected parties against watchlists and adverse media, and flags risky links for review.

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Nordlys Holding ApSCompany · DK · Network
DirectorOwner 40%Owner 25%Same addressShared directorShared directorDirectorOwner 60%Same address Click to map the network
9 related parties1 indirect exposure
Industry AI

Declared industry checked against what the business does

Industry AI checks each company's declared industry against its website, public disclosures and connected registries, and flags mismatches for your team to review.

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Nordlys Trading ApS
On file Wholesale of food NACE 46.3
Source
Business registry
Observed Online gambling services NACE 92.0
Sources
Website Product pages Disclosures
Discrepancy
Observed activity differs from the industry on fileConfidence 93% · sources linked for review
Sent for review
License AI

Every claimed license traced to its registry source

License AI checks claimed licenses against public and private registries, maps where the company is licensed and links every source for your analyst to review.

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Application · Halden Pay ASOnboarding · step 3 of 5 · Licences
Payment institution licence no.Claimed by applicant
4021-PSPVerified Verify
Finanstilsynet registerLicensed payment institutions · NO
Search licence no.4021-PSP
EntityLicence no.TypeStatus
Halvorsen Betaling AS3987-PSPPayment institution Active
Halden Pay AS4021-PSPPayment institution Active
Hamar E-penger AS4102-EMIE-money institution Revoked
Haugesund Finans ASA0712-CICredit institution Active
Source: Finanstilsynet register · checked 06 Nov 2026 · Logged on the case timeline
VerifiedFinanstilsynet register
False Positives AI

Every screening alert researched and ready for sign-off

False Positives AI investigates sanctions, PEP, adverse media, KYB and UBO change alerts, then hands your analyst a cited recommendation to review and sign off.

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Alert #4821PEP screening · Monitoring
PEP match · Lars EriksenScreening provider · name match 96%
Open alert
Screening hitLars Eriksen
PEP list · NO
Full name Lars Eriksen
Date of birth 12 Mar 1958
Nationality Norwegian
Position Deputy Minister
Years active 2009 – 2017
Your customerLars Eriksen
Customer · DK
Full name Lars Eriksen
Date of birth 04 Sep 1986
Nationality Danish
Position Software engineer
Years active No public role
vs
Likely false positive · 3 differing fieldsDate of birth, nationality and position differ
Confidence91%

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