Onboarding businesses and individuals in Sweden requires compliance with AML and KYB regulations, secure identity verification, and access to reliable local data sources. Financial institutions, fintechs, and payment service providers must navigate Sweden’s strict regulatory framework while ensuring frictionless digital onboarding.

At spektr, we simplify onboarding by integrating BankID, Bolagsverket data, and third-party risk intelligence, offering a seamless, automated solution for compliance teams.

This guide covers:

• Regulatory Framework: Key AML and CDD requirements in Sweden
• KYB & Business Verification: How to use Bolagsverket API for company onboarding
• BankID Integration: The most trusted digital identity solution in Sweden
• Risk-Based Onboarding: Strategies for risk assessments, EDD, and ongoing monitoring
• How spektr Helps: Automating compliance processes for seamless customer onboarding

The Swedish compliance landscape demands robust digital onboarding solutions. Download the full guide and ensure your process is both compliant and efficient.

Want expert guidance? Book a call with a spektr founder to discuss your onboarding strategy!