Banking & Data Providers
Last updated: 2026-08-19
Lexabit connects to a small number of external providers to retrieve banking and company data. These providers are not engaged as sub-processors of customer data in the classic sense described on the Sub-processors & Service Providers page — they either act under their own regulatory obligations and the end user's direct consent, or receive no customer personal data at all. This page explains how each is used.
Open-banking providers
Lexabit retrieves banking data through regulated third-party open-banking providers (TPPs),
each authorized and supervised by its national financial supervisory authority. The currently
active provider is
To future-proof our contractual documents, additional providers are named in the Master Agreement ahead of use. Their honest current status:
| Provider | Status |
|---|---|
| Enable Banking Oy | Active |
| Neonomics AS | Integration built — not active |
| Tink AB | Not yet integrated |
| Aiia A/S | Not yet integrated |
A provider is only presented as active when it actually is, and this page is updated before any additional provider is put into use.
Company data sources
Company information in Lexabit is served from our own self-hosted data registry, fed by public national business registries in the countries where our customers operate. The registry includes public-registry information about companies and their registered role holders — directors and board members (name, date of birth, address) — and beneficial owners. See Data Protection & GDPR for the full data map.
The platform includes integration support for commercial company-data providers; none is currently active, and this page will be updated before any is put into use.
Data source catalogue
To future-proof our contractual documents, the Master Agreement names data sources ahead of use. This catalogue mirrors that list with each source's honest current status: Active means data actually flows today; Not yet in use means the source is pre-approved contractually but no integration exists and no data is retrieved. A source moves to Active here before it is put into use.
Business registers
| Source | Contributes | Basis | Status |
|---|---|---|---|
| Brønnøysundregistrene (NO) | Companies, registered role holders, beneficial owners | Public national register | Active |
| CVR / Erhvervsstyrelsen (DK) | Companies, participants/role holders, production units, registration history, financial statements | Public national register | Not yet in use |
| Bolagsverket (SE) | Companies and registered roles | Public national register | Not yet in use |
| Skat.dk / Danish Tax Agency (SKAT) | VAT registration status | Public lookup | Not yet in use |
| Statstidende (DK) | Official gazette notices | Public register | Not yet in use |
Property, address & geo
| Source | Contributes | Basis | Status |
|---|---|---|---|
| BBR (DK) | Building and dwelling data | Public register | Not yet in use |
| Tinglysning.dk (DK) | Property registration | Public register | Not yet in use |
| Address Register (SDFI) / DAWA (DK) | Address data | Public open data | Not yet in use |
| DinGeo (DK) | Geo and property context | Public open data | Not yet in use |
| Opendata.dk | Open public datasets | Public open data | Not yet in use |
Sanctions, PEP & adverse media
| Source | Contributes | Basis | Status |
|---|---|---|---|
| EU sanctions lists | Sanctions screening | Public official lists | Not yet in use |
| OFAC sanctions lists | Sanctions screening | Public official lists | Not yet in use |
| PEP lists | Politically-exposed-person screening | Provider will be named here before use | Not yet in use |
| Media searches | Adverse-media screening | Source/engine will be named here before use | Not yet in use |
Licences, authorisations & supervisory registers
| Source | Contributes | Basis | Status |
|---|---|---|---|
| Finanstilsynet (DK) | Financial supervisory register | Public register | Not yet in use |
| FSR auditors register (DK) | Authorised auditors | Public register | Not yet in use |
| Advokatnøglen (DK) | Lawyers directory | Public directory | Not yet in use |
| Indsamlingsnævnet (DK) | Fundraising permits | Public register | Not yet in use |
| Haulage permits (DK) | Transport licences | Public register | Not yet in use |
| Spillemyndigheden (DK) | Gaming licences | Public register | Not yet in use |
| Findsmiley.dk + inspection metadata (DK) | Food-inspection results | Public register | Not yet in use |
Commercial query services
Unlike the public registers above, these are commercial third parties that would receive a query (an address or company name) when used — so they get their own disclosure with basis and region before any use:
| Source | Contributes | Basis | Status |
|---|---|---|---|
| Google Street View | Visual address context | Commercial service — receives the queried address | Not yet in use |
| Google My Business | Business-listing context | Commercial service — receives the queried company name | Not yet in use |
A downloadable export of this catalogue is on the Downloads page.