KYC & KYB Integration
Streamline your compliance processes with verified Swedish company and individual data.
Comprehensive Compliance Solutions
Our KYC (Know Your Customer) and KYB (Know Your Business) solutions leverage the most accurate and up-to-date Swedish company data available, helping you meet regulatory requirements with confidence.
Whether you're verifying individual identities or conducting business due diligence, our API and integration options make compliance seamless and efficient.
Access to verified official company registry data
Automated verification workflows for individuals and businesses
Real-time updates when verification status changes
Full audit trail for regulatory compliance
KYC
Individual identity verification using official Swedish records and documentation.
KYB
Business verification using official company registry and financial data.
AML Screening
Anti-money laundering checks against global watchlists and PEP databases.
UBO Verification
Identify and verify ultimate beneficial owners with ownership graphs.
Flexible Integration Methods
Choose the integration approach that works best for your business and technical requirements.
API Integration
Direct REST API access to our verification services with comprehensive documentation and SDK support.
- Complete control over user experience
- Flexible implementation options
- SDKs for popular languages
Embedded Verification
Embed our pre-built verification flows directly into your website or application with minimal code.
- Quick and easy implementation
- Customizable look and feel
- Regular updates and improvements
Batch Processing
Upload and verify multiple individuals or businesses at once for efficient bulk processing.
- CSV/Excel file upload
- Detailed verification reports
- Automated processing
Compliance Benefits
Our KYC/KYB solutions help you meet regulatory requirements while streamlining operations.
Regulatory Compliance
Meet Swedish and EU regulatory requirements including AML, KYC, and GDPR with comprehensive verification processes.
Risk Reduction
Identify potential risks early with thorough background checks and ongoing monitoring of businesses and individuals.
Operational Efficiency
Automate manual verification processes to save time and resources while improving accuracy.
Customer Experience
Provide a smooth onboarding experience with rapid verification using official Swedish data sources.
Ready to Streamline Your Compliance?
Join hundreds of businesses that trust Leggit.se for their KYC and KYB verification needs.