BeneficialOwner
A BeneficialOwner consists of the following fields:
| Status | Status of the owner (like FRR, MRR, IRR) | FRR = Right owners identified. The response will include values of the owners.
MRR = Manual control needed. The system could not find right owners in the corporate structure. The response will only include the status.
IRR = Could not find right owners. The response will only include the status. |
| SocialSecurityNumber | Official social security number | 20 digits which must be a valid SSN in the chosen country |
| Name | Name of the Owner | NA |
| Lcode | Country Code | Country code (Only available for businesses (not consumers))
NO = Norge
DK = Denmark
FI = Finland |
| Share | Share of the Owner | Real right owners return consumers with a share above 25%. All right owners found will be included in the response up to 6 levels in the company structure. |
BeneficialOwners
A BeneficialOwners consists of the following fields:
BusinessPosition
A business position consists of the following fields:
| BusinessPositionCode | A code defining the position in the company | See the page
Role codes for details about the different business position codes. |
| Description | A text describing the position code | NA |
Company
A Company consists of the following fields:
| OrganizationNumber | The official organization number | [0-9]{7,9}[\\-]{0,1}[0-9]{1} |
| CompanyName | The name of the company | See
CompanyName |
| CompanyStatus | The status of the company | See
CompanyStatus |
| CompanyType | The type of the company | See CompanyType |
| CompanyAddress | The address of the company | See
CompanyAddress |
CompanyAddress
A companyAddress consists of the following fields where all are optional:
| StreetAddress | The street name and number | NA |
| PostalCode | The code of the post area | NA |
CompanyName, type = businessNameTypeDef
A businessName consists of the following fields:
| OfficialName | Official name of company | NA |
| EditedName | Alternative name | NA |
| LegalName | Alternative name | NA |
CompanyRole
A CompanyRole consists of the following fields:
| BusinessPosition | An element defining the position | See
BusinessPosition |
| Person | An element containing all information about the given person | See
Person |
| LegalGuardianText | An optional text describing any legal guardian | NA |
CompanyStatus, type = businessStatusTypeDef
A businessStatus describes the status of the company:
| BusinessStatusCode | A code defining the status of the company | NA |
| Description | A text describing the status | NA |
CompanyType, type = businessTypeTypeDef
A businessType consists of the following fields, where both are optional:
| BusinessTypeCode | A code defining the type of the company | See the page
Company form codes for details about the different business type codes. |
| Description | A text describing the type of company | NA |
InterpretedSPInfoList
InterpretedSPInfoList contains InterpretedSPInfo elements which consist of:
| DataSource | Describes which data source has been used for this call | Brreg (online data Norway)
Experian (offline data Norway)
BV (onlinedata Sweden)
UC (offline data Sweden)
Virre (online data Finland)
Erst (online data Denmark) |
| SignatureType | Whether the entry is signature or procuration | Signature or Procuration |
| SignatureRelationType | Whether the signature is alone or jointly. If no data found it this field is inconclusive. | Alone, jointly or inconclusive |
| SignatureConclusionType | The conclusion | Positive, Negative or Inconclusive |
| HeaderText | A text rule is returned if the ShowHeaderText was set to True in the request and the conclusion is InConclusive. | Optional.
For Swedish organisations only. |
| SigAndProcRelations | A list of signature and procuration relations | See
SignatureAndProcurationRelation |
Name
A Name consists of the following fields:
| ShortendName | Optional, a short form of the name | NA |
| FirstName | One or more names | NA |
| MiddleName | Optional all middle names of the person | NA |
| Lastname | The last name of the person | NA |
NemLoginPersonLoginAllowed
A NemLoginPersonLoginAllowed consists of the following fields:
Organization
A Organization consists of the following fields:
| OrganizationNumber | The company's organisation number, equivalent to the CVR number. | NA |
| OrganizationName | The company's name. | NA |
Person
A Person consists of the following fields:
| PersonID | A unique id for the given person | See
PersonID |
| PersonStatus | Status for the given person | See
PersonStatus |
| Sex | The gender of the person | M or F |
| BirthDay | When the person was born | NA |
| Age | The age of the person | NA |
| Name | Name of the person | See
Name |
| Updated | The latest update of this person | NA |
| Address | The address of the person | NA |
PersonID
A PersonID is defined as either a SocialSecurityNumber (SSN) or a UniqueID. The SSN must be a valid SSN. The UniqueID is created by the system for a merchant that does not have access to SSN.
| SocialSecurityNumber | Official social security number | 20 digits which must be a valid SSN in the chosen country |
| UniqueID | Internal unique id for the given person | A number |
PersonStatus
A PersonStatus consists of the following fields:
| PersonStatusCode | A code defining the status of the company | D means Deceased
I means Unknown residence
T means Confidential address
U means Emigrated |
| Description | A text describing the status | NA |
RoleSPRelation
A RoleSPRelation consists of the following fields:
| Count | The number of the business positions that are required. | |
ShadowRegRecord
The ShadowReqRecord consists of the following fields:
| RecordType | The type of record that is added. | Company or Person |
| RecordValue | The unique identifier for the record. If the RecordType is Company, an organization number should be provided. If RecordType is Person, a social security number should be provided. | Matching SSN or organization number. |
| ActionType | The type of action to perform for the given record. | Reject or Approve |
| Description | The reason why this record is added. | 200 characters |
| RecordName | The name of the record ie company name or person name. | 200 characters |
SignatureAndProcurationRelation
SignatureAndProcurationRelation consists of one of the two following fields:
