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Yes! You can use AI to fill out Arbejdernes Landsbank – Virksomhedsoplysninger og KYC/AML (kundekendskab) for erhvervskunder

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Arbejdernes Landsbank – Virksomhedsoplysninger og KYC/AML (kundekendskab) for erhvervskunder, page 1
Complex · 67/100Form Complexity Index

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What this form asks for

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Dette er en erhvervs-KYC/AML (kundekendskab) formular til Arbejdernes Landsbank, hvor virksomheden oplyser identitets- og kontaktdata (fx virksomhedsnavn, CVR, e-mail), ejer-/risikoforhold (fx politisk eksponeret person), forretningsaktiviteter samt forventede ind- og udbetalinger og internationale overførsler. Oplysningerne bruges til bankens lovpligtige hvidvaskkontrol, risikovurdering og til at forstå virksomhedens transaktionsmønstre, herunder lande, beløb, formål og modparter. Korrekt udfyldelse er vigtig for at undgå forsinkelser i onboarding, kontooprettelse eller løbende compliance-opfølgning. I dag kan formularen udfyldes hurtigt og præcist med AI‑drevne services som Instafill.ai, som også kan konvertere ikke‑udfyldelige PDF‑versioner til interaktive, udfyldelige formularer.
Fillable fields280
Pages9
Sections11
Form Complexity IndexComplex, 67/100

The AI checks your answers before you download

16 checks built for this form, so a wrong date or a missing answer is caught before anyone else sees it.

Company legal name is present and plausibly complete

Validates that “Virksomhedens navn” is not empty, not only whitespace, and meets a minimum length (e.g., 2–3 characters) with reasonable character rules (letters, numbers, common punctuation like &.-). This is important because the legal name is a primary identifier used for onboarding, contracts, and matching against registries. If validation fails, block submission and prompt the user to enter the full official registered name (not initials only).

CVR number format and checksum validation (8 digits)

Checks that “CVR-nummer” contains exactly 8 digits after removing spaces and separators, and (if implemented) passes the Danish CVR modulus/checksum rules. This prevents typos and ensures the identifier can be used for reliable registry lookups and AML/KYC screening. If validation fails, show an error indicating the CVR must be 8 digits (and invalid if checksum fails) and require correction.

Registered in Denmark (CVR) selection is mutually exclusive and consistent with CVR field

Ensures exactly one of “Registered in Denmark (CVR) - Yes/No” is selected (not both, not neither). If “Yes” is selected, CVR-nummer must be provided and valid; if “No” is selected, CVR-nummer should be empty (or the form should require an alternative foreign registration identifier if available). If validation fails, prevent submission and instruct the user to correct the Yes/No selection and related identifier fields.

Company email address format and deliverability constraints

Validates that “Mailadresse” matches a standard email format (local@domain), has a valid domain structure, and does not contain illegal characters or spaces. This matters because the email is used for official correspondence, confirmations, and potential security/verification steps. If validation fails, reject the entry and request a valid, active email address.

Company phone number format (E.164-friendly) and minimum digits

Checks that “Telefonnummer” contains only allowed characters (+, digits, spaces, hyphens) and normalizes to a plausible international format with a minimum digit count (e.g., 8+ digits; E.164 max 15 digits). This reduces failed contact attempts and ensures consistent storage/telephony integration. If validation fails, prompt the user to include a valid number and country code where relevant.

Website and social media URLs are valid and safely parseable

Validates that “Hjemmeside og evt. sociale medier” entries separated by commas are either empty or valid URLs/handles, with acceptable schemes (https:// preferred) and no embedded scripts or unsafe characters. This is important to prevent malformed data and potential injection issues, and to ensure links can be used for due diligence. If validation fails, highlight the specific invalid URL segment and require correction or removal.

And 10 more checks
  • Approved auditor (Godkendt revisor) selection is mutually exclusive
  • Politically exposed person (PEP) selection is mutually exclusive and complete
  • Business description fields meet minimum content quality
  • Primary suppliers list parsing and country presence per supplier
  • Industry (branch) code format and secondary codes list validation
  • Number of employees is a non-negative integer within a reasonable range
  • Country fields use a controlled vocabulary and avoid duplicates
  • Country affiliation type required when an affiliation country is provided
  • ‘More than N countries’ checkboxes align with number of country entries
  • Transfer rows completeness and numeric consistency (counts and amounts)

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How to Fill Out ALB KYC Erhverv Online for Free in 2026

What the AI walks you through.

  1. Gå til Instafill.ai og upload formularen (PDF) eller vælg den relevante Arbejdernes Landsbank KYC/erhvervsformular fra biblioteket.
  2. Indtast eller importer virksomhedens grunddata: virksomhedsnavn, CVR-nummer, e-mail, telefon, hjemmeside/sociale medier samt om virksomheden er registreret i Danmark (CVR).
  3. Udfyld compliance-afsnit: angiv om der anvendes godkendt revisor, og om relevante personer er/har været politisk eksponerede (PEP) inden for de seneste 12 måneder.
  4. Beskriv virksomheden: forretningsområder, produkter/ydelser, salgskanaler, kundesegmenter, leverandører, branchekoder, antal ansatte samt eventuelle udenlandske relationer/partnerskaber og tilknyttede lande.
  5. Angiv forventet brug af bankprodukter og begrundelse for valg af Arbejdernes Landsbank, samt forventede indbetalingstyper (fx varesalg, støtte/lån, udbytte, kapitalafkast, andet) og eventuelle engangsbeløb (kilde, formål, dato).
  6. Udfyld transaktionsforventninger: løbende indbetalinger (faktura, kontooverførsel, kort/Nets, MobilePay, andet) med antal overførsler, samt forventede kontante ind- og udbetalinger (summer, antal, største beløb og formål).
  7. Angiv internationale overførsler ind/ud pr. land (antal, største beløb, samlet årligt beløb, afsender/modtager, formål, tidspunkt og valuta), gennemgå AI-valideringer for mangler/inkonsistenser, og eksportér/indsend den færdige formular.

Common Mistakes in Completing ALB KYC Erhverv

The ones the AI is built to catch.

Using a trade name instead of the official registered company name
Many people enter a brand name, shortened name, or a department name rather than the company’s full official name as registered (e.g., in CVR). This often happens because the everyday name is what staff see on the website or invoices, but it can cause mismatches during bank/KYC verification and delay onboarding. Always copy the exact legal name from the CVR register/registration documents, including punctuation and legal suffixes. AI-powered tools like Instafill.ai can pull and standardize the official name to match registry formatting.
Entering an invalid CVR number (wrong length, spaces, or non-Danish ID)
A common error is entering fewer/more than 8 digits, adding spaces, or accidentally using another identifier (VAT/SE number format, internal customer number, etc.). This happens when users copy from emails or documents that include formatting or prefixes, and it can lead to immediate validation failure or manual follow-up. Ensure the CVR is exactly 8 digits and preferably without spaces, as requested. Instafill.ai can validate the CVR length and numeric-only format automatically before submission.
Email and phone number entered in inconsistent or non-contactable formats
People often use a personal email instead of the company’s correspondence email, mistype the domain, or enter a phone number without country code when it’s needed. These mistakes happen because contact details are copied from signatures or old records, and the consequence is missed bank communication and stalled case handling. Use an actively monitored company mailbox and a primary phone number in international format (e.g., +45XXXXXXXX) if relevant. Instafill.ai can format phone numbers consistently and flag invalid email patterns.
Website/social media field filled with unstructured text or missing separators
Applicants frequently paste long sentences, omit “https://”, or list multiple links without commas even though the field asks for comma-separated URLs/profiles. This happens because users treat it like a comment field, but it can make links unusable for reviewers and trigger clarification requests. Provide clean URLs (preferably with https://) and separate each site/profile with a comma (e.g., https://example.dk, https://linkedin.com/company/xxx). Instafill.ai can normalize URLs and enforce the requested delimiter format.
Checking both Yes and No (or neither) on binary checkbox questions
For fields like “Godkendt revisor” and “Politisk eksponeret person” (and “Registered in Denmark (CVR)”), users sometimes tick both boxes or forget to tick any. This happens because the form uses two separate checkboxes instead of a single radio button, and it can invalidate the submission or force manual clarification. Choose exactly one option per Yes/No pair and review the form for contradictions before sending. Instafill.ai can enforce mutual exclusivity so only one of the two boxes can be selected.
Misunderstanding the PEP (politically exposed person) definition and 12-month rule
People often answer “No” because they think PEP only applies to current politicians, or they forget it includes the last 12 months and can include certain roles/associations depending on policy. This can lead to compliance issues, additional documentation requests, or delays if the bank later identifies PEP indicators. Read the question carefully and answer based on whether you are or have been a PEP within the last 12 months, and be prepared to provide details if “Yes.” Instafill.ai can add guided prompts and consistency checks to reduce misinterpretation.
Business description too vague or missing foreign relations/countries
In “Business areas and foreign relations” and related fields, many write generic statements like “consulting” or “trading” without specifying activities, partners, and the countries involved. This happens because users underestimate how detailed KYC/AML descriptions must be, and the consequence is follow-up questions or rejection due to insufficient transparency. Provide primary and secondary activities, name/describe foreign partners, and list all relevant countries explicitly. Instafill.ai can prompt for missing country details and ensure the narrative covers required elements.
Not mapping products/services to destination countries (mixing everything together)
Applicants often list products/services but forget to specify where each is sold, or they list countries without linking them to specific offerings. This happens because the field requires a structured mapping, and unstructured answers make risk assessment difficult and slow. Enter each product/service and the corresponding destination countries/territories (e.g., “Software subscriptions — DK, SE, NO; Physical goods — DE, NL”). Instafill.ai can help structure the response into consistent “item — countries” formatting.
Supplier list missing country per supplier or not following one-per-line/comma guidance
For “Primary suppliers and source countries,” people frequently provide only supplier names, omit the supplier’s country, or paste a block of text without separators. This happens when supplier data is copied from accounting systems that don’t include country in the same view, and it leads to incomplete AML screening and requests for clarification. Provide each supplier with its country in a consistent format (e.g., “Supplier A — Denmark, Supplier B — Germany”) and keep it readable. Instafill.ai can enforce the “name — country” pattern and flag missing country values.
Industry/branch code entered as a description only (or wrong code system)
Many users type only a textual industry description (e.g., “IT services”) or use an internal code rather than the official branch/industry code expected by the form. This happens because people don’t know the correct code source, and it can cause classification errors and extra back-and-forth with the bank. Enter the primary industry code plus any secondary codes, and include short descriptions separated by commas as requested. Instafill.ai can help format multiple codes consistently and reduce mismatches by validating expected code patterns.
Inconsistent transaction expectations (amounts, counts, countries, and checkboxes don’t match)
Across the many payment sections (incoming/outgoing transfers, cash deposits/withdrawals, one-off payments, “more than 12 countries,” “other” sources), users often provide numbers that contradict each other or forget to fill the follow-up fields after ticking a box. This happens because the form repeats similar blocks and it’s easy to miss dependencies, but inconsistencies can trigger compliance reviews and delays. Ensure that if you tick a method (e.g., MobilePay, card, invoices) you also provide the required number of transfers, and that totals align with the stated annual sums and country lists. Instafill.ai can detect missing dependent fields and cross-check totals/counts for consistency.

Frequently Asked Questions About ALB KYC Erhverv

 

Is it really free for 7 days?
Yes. You pay $0 today. Cancel before Nov 17 and you are never charged. Keep it, and it is $19.99 a month for 5 fills of your ALB KYC Erhverv.
Can I fill other forms too?
This plan is for your ALB KYC Erhverv: your own AI agent fills it as often as 5 times a month. To fill other forms and upload your own, choose a Professional plan from your account.
How do I cancel?
From your account, in two clicks, any time. No email, no call.
How does the AI fill out ALB KYC Erhverv?
You answer a few questions in plain words, or upload a document you already have. The AI reads what you give it and puts each answer into the right field of ALB KYC Erhverv, on every page, in seconds. It checks the answers against the form's own rules, and you review and change anything before you download, print or sign.
What happens to my information?
It is encrypted in transit and at rest, and it is never used to train AI.
How complex is ALB KYC Erhverv to fill out?
ALB KYC Erhverv has a Form Complexity Index of 67 out of 100, in the complex tier: 280 fillable fields across 9 pages. Instafill.ai's AI fills it in under a minute, with every field there for you to review before you download.
Hvad er formålet med denne formular?
Formularen bruges til at indsamle virksomhedsoplysninger, ejer-/personoplysninger og forventede betalings- og overførselsmønstre (inkl. udland) som led i bankens kundekendskabs- og hvidvaskkontrol. Den hjælper banken med at forstå, hvordan kontoen og bankprodukterne forventes brugt.
Hvem skal udfylde formularen?
Den skal typisk udfyldes af virksomheden (eller en tegningsberettiget person) i forbindelse med oprettelse eller opdatering af kundeforhold hos Arbejdernes Landsbank. Hvis der spørges til personlige oplysninger (fx fødselsdato, statsborgerskab), er det normalt den relevante ejer/leder, der skal oplyses.
Hvilke grundoplysninger om virksomheden er nødvendige?
Du skal angive virksomhedens officielle navn, CVR-nummer (hvis relevant), e-mail, telefonnummer samt hjemmeside og evt. sociale medier. Oplysningerne bør matche registreringen (fx CVR) for at undgå forsinkelser.
Hvad hvis virksomheden ikke er registreret i Danmark og ikke har et CVR-nummer?
Sæt kryds ved "Nej" under "Registered in Denmark (CVR)" og udfyld de øvrige virksomhedsoplysninger så præcist som muligt. Banken kan efterfølgende bede om dokumentation for udenlandsk registrering.
Hvordan udfylder jeg feltet om "Godkendt revisor (Ja/Nej)"?
Vælg "Ja", hvis virksomheden bruger en registreret eller statsautoriseret revisor, og "Nej" hvis ikke. Hvis du er i tvivl, så tjek jeres aftale eller revisors titel/registrering.
Hvad betyder "Politisk eksponeret person (PEP)" i formularen?
PEP betyder, at du er (eller inden for de seneste 12 måneder har været) i en fremtrædende offentlig/politisk position, som kan medføre ekstra kontrol. Sæt kryds ved "Ja" eller "Nej" ud fra din situation; banken kan bede om supplerende oplysninger ved "Ja".
Hvad skal jeg skrive i "Business areas and foreign relations"?
Beskriv kort jeres primære og sekundære aktiviteter (fx rådgivning, e-handel, import/eksport) og angiv eventuelle udenlandske relationer/partnere samt hvilke lande de vedrører. Medtag fx leverandører, kunder, datterselskaber eller samarbejdspartnere i udlandet.
Hvordan udfylder jeg felterne om produkter/ydelser, salgskanaler og destinationslande?
Angiv hvad I sælger, hvordan I sælger (webshop, fysisk butik, B2B, agenter osv.), og hvilke lande/regioner salget går til. Hvis flere produkter sælges til forskellige lande, så opdel det tydeligt (fx pr. produktlinje).
Hvad menes der med "Primary customer segments" og hvor detaljeret skal det være?
Her skal du beskrive jeres typiske kunder (privat, SMV, enterprise), branche, størrelse, evt. demografi og de vigtigste geografiske markeder. Det behøver ikke være marketing-tekst—bare en klar, realistisk beskrivelse.
Hvordan angiver jeg leverandører og kilde-/oprindelseslande?
Skriv navn på primære leverandører og landet, hvor hver leverandør er placeret, fx "Supplier A — Tyskland". Hvis der er mange, så angiv de vigtigste og brug formatet én pr. linje eller adskilt med komma, som feltet foreslår.
Hvad gør jeg, hvis virksomheden har tilknytning til mere end 5 lande?
Udfyld de lande, der er plads til, og sæt kryds ved feltet om tilknytning til mere end 5 lande. Banken kan derefter bede om en komplet liste eller yderligere detaljer.
Hvordan udfylder jeg afsnittene om forventede indbetalinger, udbetalinger og kontantbeløb?
Angiv realistiske estimater for årlige beløb, antal transaktioner og største enkeltbeløb, baseret på budget, historik eller forventet aktivitet. Hvis du vælger "andet" som kilde (fx for kontante indbetalinger), skal du beskrive kilden i kommentarfeltet.
Hvad skal jeg gøre, hvis jeg forventer engangsbeløb (store enkeltindsætninger) på kontoen?
Udfyld felterne for hvert engangsbeløb med beløb, hvem pengene kommer fra, hvorfor de modtages, og forventet dato. Hvis der er flere end 5 engangsbeløb, sæt kryds ved feltet om mere end 5, og vær klar til at give en samlet oversigt ved behov.
Hvordan udfylder jeg felterne om internationale kontooverførsler (fra/til lande)?
For hvert land skal du angive antal overførsler pr. år, største beløb, samlet årligt beløb, formål, afsender/modtager og hvornår overførslerne forventes. Hvis I forventer overførsler til/fra mere end 12 lande, skal I markere det relevante krydsfelt.
Kan jeg bruge AI til at hjælpe med at udfylde formularen, og hvordan gør jeg det online med Instafill.ai?
Ja—AI-værktøjer som Instafill.ai kan hjælpe med at auto-udfylde felter korrekt og spare tid ved at udtrække oplysninger fra dine kilder (fx CVR-data, budgetter og beskrivelser). Upload PDF’en til Instafill.ai, gennemgå de foreslåede svar, ret evt. detaljer (især beløb/lande), og download den udfyldte version til indsendelse.
Hvad hvis PDF’en ikke er udfyldelig (en “flad” PDF uden felter)?
Hvis PDF’en ikke kan udfyldes direkte, kan Instafill.ai konvertere en flad, ikke-udfyldelig PDF til en interaktiv, udfyldelig formular. Derefter kan du udfylde felterne digitalt og gemme/indsende den færdige fil.
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