Governance

Corporate Structure

Gain a comprehensive understanding of your organisational structure with an intuitive visual overview. Stay informed about your portfolio, effortlessly manage KYC data, and ensure accurate reporting.

Governance

Streamline The Management of SPVs or Subsidiaries

KYC-Data

Stay compliant on reporting by keeping track of beneficial owners, board members, company names, directors & more in a single view. Use cases include reporting for different stakeholders such as banks, board or shareholders.

Registrations

Keep track of VAT-Registration, Tax Registration and Employer Registrations. Combined with our tax management software you can make sure you are compliant to all regulations and never miss a tax payment.

Organizational chart

We are committed to delivering innovative solutions that address the unique needs of our customers. Innovation is key to driving progress and growth, and that it is essential to remain competitive in today's business landscape.

Cap table

Keep track of the number of shares, ownership, acquisitions and mergers. Get a detailed report of the most important events each quarter related to the ownership structure in the group such as collaterization of shares or new share issues.

Integrations

Data is integrated directly from source from public registers in the Nordics to reduce errors from manual input. Use Onefin and it's integrations as your master data for all company related information.

Interested in what we do? Don’t hesitate toContact us

Frequently asked questions

How secure is Onefin?

We are using best practices & industry standards. All development & dev-ops has been in-house to ensure full control of data & processes.

How can the Treasury module help with financial reporting?

The Treasury module offers robust reporting functionalities, enabling you to generate detailed financial reports related to debt, collateral, market rates, and other treasury-related data.