Compliance Portal

Onboarding & Compliance Portal

Submit your company information and compliance documents to complete the JEROS supplier qualification process. Our secure portal guides you through each step.

1

Company Information

Enter your company details, addresses, and contact information.

2

Upload Documents

Provide required compliance documents such as certificates of incorporation and ownership declarations.

3

Review & Submit

Review your information and submit for approval by the JEROS compliance team.

Why This Is Required

Regulatory Obligation

JEROS is required by its financial institutions and EU regulations to verify all business partners before establishing a commercial relationship.

AML Compliance

This mandatory compliance process prevents money laundering, terrorism financing, and sanctions violations in accordance with EU directives and Danish law.

14-Day Deadline

The due diligence process must be completed within 14 days to establish or continue the business relationship with JEROS.

Before You Begin

Please have the following documents and information ready before starting the registration process.

Certificate of Incorporation or official business registry transcript
Director and owner identity details (full name, date of birth, nationality, residential address)
Corporate structure chart showing the ownership chain to all Ultimate Beneficial Owners
Shareholder register or UBO declaration
D-U-N-S number (if available)

Estimated time: 15–20 minutes. You can save your progress and return later.

D-U-N-S Number

If you have a D-U-N-S number, please include it during registration to streamline validation. If a D-U-N-S number is not available, JEROS can procure a D-U-N-S Risk Analysis Report on your behalf. The cost of this report is €250 (excl. VAT), which will be fully credited upon receipt of the first order within 3 months.

JEROS Compliance Portal