KYB snapshot · NO · Company #918713867 · LEI 54930060… · Verified 2026-05-07
Screened against 5 sanctions lists on 2026-05-07.
Norwegian companies are registered with Brønnøysundregistrene (the Brønnøysund Register Centre), which operates the Foretaksregisteret (Register of Business Enterprises) and the Enhetsregisteret (Central Coordinating Register). Every active entity is assigned a 9-digit organisation number, and all entity records — legal form, shareholders, directors, signatories, financial filings — are publicly accessible via a clean JSON API. Norway is one of the most transparent registry jurisdictions in Europe.
Beneficial-ownership data is reported under the register over reelle rettighetshavere (Norway's UBO register). Financial-services firms appear in the Finanstilsynet (Financial Supervisory Authority of Norway) register. Sanctions enforcement applies the EU Consolidated list (Norway is an EEA member) plus Norway-specific designations. SONAR's Norwegian pipeline cross-references Brønnøysund records with Finanstilsynet, EU Consolidated, OFAC SDN, and UN Security Council sanctions lists.
How SONAR's screening works. Every screening runs against the OFAC SDN, EU Consolidated Sanctions, United Nations Security Council, UK OFSI, Swiss SECO, Australian DFAT, Canadian OSFI, and World Bank Debarred sanctions lists. Sanctions data is refreshed every four hours from each authority's source feed. Politically exposed person (PEP) matching uses the OpenSanctions PEP dataset (CC BY 4.0) covering more than 120,000 active and historical politically exposed individuals across heads of state, cabinet ministers, parliamentarians, judiciary, central bankers, military leaders, state-owned enterprise executives, and their close associates and family.
ICIJ Offshore Leaks screening cross-checks the subject and any extracted directors or beneficial owners against the consolidated database of leaked offshore-finance records from the Panama Papers (2016), Paradise Papers (2017), Bahamas Leaks (2016), Offshore Leaks (2013), and Pandora Papers (2021) — totalling more than 785,000 named entities, individuals, and addresses. A match in the ICIJ corpus is not by itself evidence of wrongdoing — many legitimate offshore structures appear — but flags the subject for enhanced due diligence. Adverse-media monitoring runs in parallel across English plus 11 additional languages, prioritising regulator announcements, court filings, and established business press over user-generated content.
Norwegian mobile payments platform offering digital wallet services and financial technology solutions; operates under parent company Vipps Holding AS with GLEIF LEI registration.
Corporate parent: VIPPS HOLDING AS
Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).
Entity match: No match
Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-07T22:04:58.880455+00:00. Page rendered: 2026-05-07.
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