Reliable PEP data made easy

Nordic PEP data

Bogard's Nordic PEP database has the highest quality on the market and has the most complete dataset adhering to the Nordic AML legislation, including a very high proportion of relatives and close associates.

Easy to manage

During recent years, more efforts have been invested in the work of complying with the legislation following EU's fourth AML directive in the Nordic countries. It is becoming more difficult to rely solely on manual controls and customer interaction, in order to have an efficient KYC process. With the help of our practical experience of working with anti money laundering, we at Bogard help our customers to comply with the regulations on identifying PEP and RCA customers in and easy and mainly automatic way.

High quality data

We promise our customers high quality in our product. Our products are developed in accordance to Nordic legislation and in dialogue with the local authorities. A core value of Bogard is to constantly assure that high quality is maintained and a great importance is put on identifying the right roles and individuals. Amendments and deletions of data in our PEP database is therefore always done in a process which includes a manual assessment.