Yes! You can use AI to fill out Arbejdernes Landsbank – Virksomhedsoplysninger og KYC/AML (kundekendskab) for erhvervskunder
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 forstĂĽ virksomhedens transaktionsmønstre, herunder lande, beløb, formĂĽl og modparter. Korrekt udfyldelse er vigtig for at undgĂĽ forsinkelser i onboarding, kontooprettelse eller løbende compliance-opfølgning. I dag kan formularen udfyldes hurtigt og prĂŚcist med AIâdrevne services som Instafill.ai, som ogsĂĽ kan konvertere ikkeâudfyldelige PDFâversioner til interaktive, udfyldelige formularer.
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Form specifications
| Form name: | Arbejdernes Landsbank – Virksomhedsoplysninger og KYC/AML (kundekendskab) for erhvervskunder |
| Number of pages: | 9 |
| Language: | English |
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How to Fill Out ALB KYC Erhverv Online for Free in 2026
Are you looking to fill out a ALB KYC ERHVERV form online quickly and accurately? Instafill.ai offers the #1 AI-powered PDF filling software of 2026, allowing you to complete your ALB KYC ERHVERV form in just 37 seconds or less.
Follow these steps to fill out your ALB KYC ERHVERV form online using Instafill.ai:
- 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.
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Frequently Asked Questions About Form ALB KYC Erhverv
Formularen bruges til at indsamle virksomhedsoplysninger, ejer-/personoplysninger og forventede betalings- og overførselsmønstre (inkl. udland) som led i bankens kundekendskabs- og hvidvaskkontrol. Den hjÌlper banken med at forstü, hvordan kontoen og bankprodukterne forventes brugt.
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.
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 undgü forsinkelser.
SÌt kryds ved "Nej" under "Registered in Denmark (CVR)" og udfyld de øvrige virksomhedsoplysninger sü prÌcist som muligt. Banken kan efterfølgende bede om dokumentation for udenlandsk registrering.
VĂŚlg "Ja", hvis virksomheden bruger en registreret eller statsautoriseret revisor, og "Nej" hvis ikke. Hvis du er i tvivl, sĂĽ tjek jeres aftale eller revisors titel/registrering.
PEP betyder, at du er (eller inden for de seneste 12 müneder har vÌret) i en fremtrÌdende offentlig/politisk position, som kan medføre ekstra kontrol. SÌt kryds ved "Ja" eller "Nej" ud fra din situation; banken kan bede om supplerende oplysninger ved "Ja".
Beskriv kort jeres primÌre og sekundÌre aktiviteter (fx rüdgivning, e-handel, import/eksport) og angiv eventuelle udenlandske relationer/partnere samt hvilke lande de vedrører. Medtag fx leverandører, kunder, datterselskaber eller samarbejdspartnere i udlandet.
Angiv hvad I sĂŚlger, hvordan I sĂŚlger (webshop, fysisk butik, B2B, agenter osv.), og hvilke lande/regioner salget gĂĽr til. Hvis flere produkter sĂŚlges til forskellige lande, sĂĽ opdel det tydeligt (fx pr. produktlinje).
Her skal du beskrive jeres typiske kunder (privat, SMV, enterprise), branche, størrelse, evt. demografi og de vigtigste geografiske markeder. Det behøver ikke vĂŚre marketing-tekstâbare en klar, realistisk beskrivelse.
Skriv navn pĂĽ primĂŚre leverandører og landet, hvor hver leverandør er placeret, fx "Supplier A â Tyskland". Hvis der er mange, sĂĽ angiv de vigtigste og brug formatet ĂŠn pr. linje eller adskilt med komma, som feltet foreslĂĽr.
Udfyld de lande, der er plads til, og sĂŚt kryds ved feltet om tilknytning til mere end 5 lande. Banken kan derefter bede om en komplet liste eller yderligere detaljer.
Angiv realistiske estimater for ürlige beløb, antal transaktioner og største enkeltbeløb, baseret pü budget, historik eller forventet aktivitet. Hvis du vÌlger "andet" som kilde (fx for kontante indbetalinger), skal du beskrive kilden i kommentarfeltet.
Udfyld felterne for hvert engangsbeløb med beløb, hvem pengene kommer fra, hvorfor de modtages, og forventet dato. Hvis der er flere end 5 engangsbeløb, sÌt kryds ved feltet om mere end 5, og vÌr klar til at give en samlet oversigt ved behov.
For hvert land skal du angive antal overførsler pr. ür, største beløb, samlet ürligt beløb, formül, afsender/modtager og hvornür overførslerne forventes. Hvis I forventer overførsler til/fra mere end 12 lande, skal I markere det relevante krydsfelt.
JaâAI-vĂŚrktøjer som Instafill.ai kan hjĂŚlpe med at auto-udfylde felter korrekt og spare tid ved at udtrĂŚkke oplysninger fra dine kilder (fx CVR-data, budgetter og beskrivelser). Upload PDFâen til Instafill.ai, gennemgĂĽ de foreslĂĽede svar, ret evt. detaljer (isĂŚr beløb/lande), og download den udfyldte version til indsendelse.
Hvis PDFâen 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 fĂŚrdige fil.
Compliance ALB KYC Erhverv
Validation Checks by Instafill.ai
1
Company legal name is present and plausibly complete
Validates that âVirksomhedens navnâ is not empty, not only whitespace, and meets a minimum length (e.g., 2â3 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).
2
CVR number format and checksum validation (8 digits)
Checks that âCVR-nummerâ 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.
3
Registered in Denmark (CVR) selection is mutually exclusive and consistent with CVR field
Ensures exactly one of âRegistered in Denmark (CVR) - Yes/Noâ is selected (not both, not neither). If âYesâ is selected, CVR-nummer must be provided and valid; if âNoâ 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.
4
Company email address format and deliverability constraints
Validates that âMailadresseâ 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.
5
Company phone number format (E.164-friendly) and minimum digits
Checks that âTelefonnummerâ 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.
6
Website and social media URLs are valid and safely parseable
Validates that âHjemmeside og evt. sociale medierâ 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.
7
Approved auditor (Godkendt revisor) selection is mutually exclusive
Ensures only one of âGodkendt revisor - Jaâ or âGodkendt revisor - Nejâ is selected, and that at least one is selected if the question is required. This matters for compliance profiling and determining documentation requirements. If validation fails, block submission and require a single clear choice.
8
Politically exposed person (PEP) selection is mutually exclusive and complete
Ensures only one of âPolitisk eksponeret person - Ja/Nejâ is selected and that the question is answered. This is critical for AML compliance because PEP status changes the risk rating and triggers enhanced due diligence. If validation fails, prevent submission and require the user to select exactly one option.
9
Business description fields meet minimum content quality
Validates that narrative fields (e.g., âBusiness areas and foreign relationsâ, âProducts/services and destination countriesâ, âSales channels and destination countriesâ, âPrimary customer segmentsâ) are not empty and meet a minimum length/structure (e.g., at least one activity plus at least one country where requested). This ensures the bank can assess business model, geography, and AML risk. If validation fails, require additional detail and indicate which required elements (activities/countries/partners) are missing.
10
Primary suppliers list parsing and country presence per supplier
Checks that âPrimary suppliers and source countries (1)â contains at least one supplier entry and that each entry includes both a supplier name and a country (e.g., separated by dash/em dash). This matters for supply-chain and geographic risk assessment and for consistent downstream parsing. If validation fails, show an error with an example format and require correction.
11
Industry (branch) code format and secondary codes list validation
Validates that âBranch code and secondary industriesâ contains at least one industry code in an expected format (e.g., numeric DK/NACE-style code length rules) and that additional codes/descriptions are comma-separated and parseable. Correct industry coding is important for regulatory reporting, risk scoring, and product eligibility. If validation fails, require a valid primary code and properly formatted secondary entries.
12
Number of employees is a non-negative integer within a reasonable range
Ensures âNumber of employeesâ is an integer (no decimals, no text), is not negative, and is within a plausible upper bound (e.g., 0â1,000,000) to catch input errors. This supports risk profiling and operational sizing and prevents downstream calculation issues. If validation fails, prompt the user to enter a whole number and reject unrealistic values.
13
Country fields use a controlled vocabulary and avoid duplicates
Validates that all âAngiv et land âŚâ fields (countries for incoming transfers and country affiliations) are selected from a standardized list (ISO 3166 country names/codes) rather than free text, and flags duplicates across repeated country slots. This is important for consistent screening, sanctions checks, and reporting. If validation fails, require selection from the approved list and ask the user to remove or consolidate duplicate entries.
14
Country affiliation type required when an affiliation country is provided
For each âAngiv et land, som virksomheden har tilknytning tilâ, checks that the corresponding âAngiv typen af tilknytning âŚâ is filled (e.g., ownership, operations, customers, suppliers, management, etc.). This ensures the relationship is interpretable for AML and tax risk assessment. If validation fails, block submission and require an affiliation type for each provided country.
15
‘More than N countries’ checkboxes align with number of country entries
Validates that âSĂŚt kryds her, hvis virksomheden har tilknytning til mere end 5 landeâ is checked when the user indicates more than 5 affiliation countries (or when the form only provides 5 slots and the user needs to declare more). Similarly, validates âmodtage penge fra mere end 12 landeâ / âoverføre penge til mere end 12 landeâ against the number of populated country transfer rows. If validation fails, prompt the user to either add the missing declaration or correct the number of listed countries to match the checkbox state.
16
Transfer rows completeness and numeric consistency (counts and amounts)
For each incoming/outgoing transfer country row, validates that required fields are present together: country, number of transfers per year, largest single amount (DKK), total annual amount (DKK), purpose, counterparty (sender/receiver), and expected timing/date. Also checks numeric logic: counts must be positive integers; amounts must be non-negative; and total annual amount must be greater than or equal to the largest single amount (and typically >= largest amount * 1 if count >= 1). If validation fails, highlight the specific row and field(s), reject inconsistent totals, and require correction before submission.
Common Mistakes in Completing ALB KYC Erhverv
Many people enter a brand name, shortened name, or a department name rather than the companyâs 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.
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.
People often use a personal email instead of the companyâs correspondence email, mistype the domain, or enter a phone number without country code when itâs 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.
Applicants frequently paste long sentences, omit âhttps://â, 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.
For fields like âGodkendt revisorâ and âPolitisk eksponeret personâ (and âRegistered in Denmark (CVR)â), 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.
People often answer âNoâ 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 âYes.â Instafill.ai can add guided prompts and consistency checks to reduce misinterpretation.
In âBusiness areas and foreign relationsâ and related fields, many write generic statements like âconsultingâ or âtradingâ 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.
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., âSoftware subscriptions â DK, SE, NO; Physical goods â DE, NLâ). Instafill.ai can help structure the response into consistent âitem â countriesâ formatting.
For âPrimary suppliers and source countries,â people frequently provide only supplier names, omit the supplierâs country, or paste a block of text without separators. This happens when supplier data is copied from accounting systems that donât 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., âSupplier A â Denmark, Supplier B â Germanyâ) and keep it readable. Instafill.ai can enforce the âname â countryâ pattern and flag missing country values.
Many users type only a textual industry description (e.g., âIT servicesâ) or use an internal code rather than the official branch/industry code expected by the form. This happens because people donât 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.
Across the many payment sections (incoming/outgoing transfers, cash deposits/withdrawals, one-off payments, âmore than 12 countries,â âotherâ 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 itâs 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.
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