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Risk evaluation report

Make safer decisions and avoid unnecessary risks. With the click of a button, you can check everything you need to know about a company you are about to enter into business relationships with.

Quickly identify potential risks and make well-informed business decisions.
Verify that you have accurate information about suppliers, partners, and customers.
Ensure data quality with reliable and up-to-date information from trusted sources.

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About the information

What does the report include?

Our risk assessment report provides you with an immediate overview of key risk indicators, including critical alerts. The simple and clear presentation of information is designed to streamline your verification process, allowing you to quickly review suppliers, partners, or customers with a single click.

The report offers you:

A straightforward summary of the key risk indicators.
Check if the board members, beneficial owners, or alternative beneficial owners appears in legal contexts.
Financial information from the last five fiscal years.
Screen companies and individuals for appearances on sanction lists.
A clear view of who individually or collectively has the authority to sign for the company.
Information on who controls the company, i.e. the beneficial owners and alternative beneficial owners.
Company group and ownership structures.

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Integrations

▪ APIs

Develop your own custom solutions with integrated data retrieval.

▪ Monitoring

Subscribe to updated information from your chosen data sets.

Applications

▪ Web application

Verify and monitor information through an intuitive web interface.

▪ CRM applications

Install a ready-made integration in your Salesforce or Dynamics CRM.

Developer-friendly APIs

Integrate with endless possibilities

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Docs, guides and support
Test objects for every API
Try-API-feature to see response data and structure
Available in Postman

Explore related information

Streamline your business processes and reduce risk with real-time access to critical data.

Featured

Alternative beneficial owner

Alternative beneficial owners for a company based on owner and board member information.

AML registry

The money laundering register contains companies that may be affected by money laundering, defined by the Swedish Companies Registration Office.

Beneficial owner

Beneficial owners are who ultimately owns or controls a company, association or other type of legal entity, or who benefits from someone else acting on their behalf.

Board members

Information about a company's executives such as the board, CEO and auditor.

Company activity

Information about what the company is doing, whether the company has any secondary names, and all the industries in which the company has registered activities.

Company group structure

information about all companies that are part of a group and its ownership relationships.

Legal information

Enhance your mitigation processes, screen companies and its board members for legal occurrences.

Owner structure

Owners of a company and how much they own. Both companies and/or individual ownership percentage is presented.

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