Swedish PEP Screening Made Simple

Financial institutions, legal firms, and regulated businesses in Sweden are required to conduct thorough screening of politically exposed persons (PEPs) as part of anti-money laundering (AML) and counter-terrorism financing (CTF) compliance. This Swedish Politically Exposed Person Screening Form streamlines the enhanced due diligence process while ensuring full compliance with Finansinspektionen regulations and EU directives.

Built for Swedish Financial Compliance

This template is specifically designed for Swedish banks, insurance companies, fund managers, law firms, accounting practices, and other regulated entities that must verify client identities and assess PEP status under Swedish law. The form captures all required information including personnummer verification, source of wealth documentation, and beneficial ownership details.

Whether you're onboarding new clients, conducting periodic reviews, or responding to regulatory audits, this form provides a systematic approach to PEP screening that meets both Swedish and EU standards. The conditional logic ensures you only collect the information you need based on each client's specific circumstances.

Automate Your Compliance Workflow

With Paperform's payment integrations and calculation engine, you can build sophisticated risk scoring directly into your screening process. Connect the form to your compliance management system, trigger review workflows in Stepper based on risk ratings, and maintain a complete audit trail of all due diligence activities.

Use Papersign to collect legally binding signatures on declarations and consent forms, ensuring every step of your PEP screening process is documented and verifiable. All submission data can automatically sync to your CRM or compliance platform, eliminating manual data entry and reducing the risk of errors.

Trusted by Swedish Financial Services

This template helps Swedish financial institutions maintain compliance with Lagen om åtgärder mot penningtvätt och finansiering av terrorism (AML Act), GDPR requirements for data processing, and Finansinspektionen guidelines. The form structure supports both Swedish and English languages, making it suitable for domestic and international client screening.

Paperform's SOC 2 Type II compliance and robust security features ensure that sensitive client information is protected throughout the screening process, while conditional logic and file upload capabilities make it easy to collect supporting documentation without overwhelming your clients.