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Nordic Counterparty Compliance Check

Under maintenance

Try for free

Risk snapshot on a Nordic company from official keyless sources: registry record (SE/NO/DK/FI), EU VIES VAT validity, and OpenSanctions bulk-dump screening. No API keys, no scraping behind walls.

Pricing

from $0.95 / 1,000 result scrapeds

Rating

0.0

(0)

Developer

Karl Sundström

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Why Nordic Counterparty Check?

✅ Three checks in one run — registry identity, VAT validity, sanctions screening.
🏛️ Official sources — national registries, the EC's VIES service, OpenSanctions bulk data.
🌍 All four Nordic countries — SE, NO, DK, FI with one input format.
🤖 Automation-ready — flat JSON verdict you can gate your onboarding flow on.

Use cases

Vendor/customer onboarding · AML and sanctions pre-screening · invoicing and VAT checks · periodic re-screening of existing counterparties

What data you get?

🏷️ Field	Description
🏢 registry	Registry record for the company (SE/NO/DK/FI source)
✅ vat	VIES VAT validity verdict
🚨 sanctions	OpenSanctions screening result
📝 summary	Combined risk snapshot

Exact output fields depend on which checks succeed for the given company — run the actor once on a sample to confirm the latest output shape.

How to use

Add the actor to your Apify account and click Run.
Enter country (SE/NO/DK/FI) and registryNumber — or fall back to name.
Optionally supply vatNumber for a direct VAT check.
Export results as JSON, CSV or Excel.

Input

{
  "country": "SE",
  "registryNumber": "556188-8404"
}

Field	Type	Description	Default
`country`	enum	Registry country: `SE`, `NO`, `DK`, `FI`	—
`registryNumber`	string	SE: 10-digit orgnr. NO: 9-digit orgnr. DK: 8-digit CVR. FI: business ID	—
`name`	string	Fallback when no registryNumber: registry name search, best match only	—
`vatNumber`	string	Optional full EU VAT number (e.g. `SE556188840401`); otherwise attempted via registry data	—

Output

{
  "registry": {
    "name": "Example Företag AB",
    "orgnr": "556188-8404",
    "status": "Aktivt",
    "legalForm": "Aktiebolag"
  },
  "vat": {
    "valid": true,
    "name": "Example Företag AB"
  },
  "sanctions": {
    "matches": []
  }
}

Screening is based on OpenSanctions bulk dumps — it covers listed entities and close name variants, not bespoke risk scoring.

Support

Questions or missing fields? Open an issue on the actor page or contact the developer via Apify.

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