Our Data

Risk indicators

Minimise the risk of falling victim to fraud or other financial crimes. Tailor your own thresholds with our risk indicators. Discover the automated way to find out exactly who you are doing business with.

  1. Integrate automated risk evaluation in your systems and services.

  2. Identify potential risks and make well-informed business decisions.

  3. Tailor your own criteria and thresholds for risk assessment.

 
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About the information

Tailor your own risk indicators

We have gathered information from relevant and trusted sources and perform an automated risk assessment based on a customised requirement profile. Choose the data sets you want to use for your risk assessment according to your needs.

The report offers you:

  1. Legal occurrences among the company's representatives

  2. Changes in the board

  3. Previous bankruptcies among board members

  4. Representatives linked to bankrupt companies

  5. PEP representatives

  6. Address changes

  7. Turnover per employee (kSEK)

  8. Changes to industry codes

  9. Average age of board members

  10. The company's age

  11. VAT registration

  12. Corporate tax registration

  13. Employer contributions registration

  14. Changes in basic company information

  15. The company has not registered a required auditor

 
 

Explore related information

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

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Alternative beneficial owner

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

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 information

Find general company information about official addresses, VAT, registration, number of employees, tax information etc.

Financial information

The complete financial statements for a company and their financial history.

Legal information

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

Politically exposed person (PEP)

Information about all politically exposed persons in Scandinavia and the world. We distribute this information to any company that follows under the EU anti-money laundering directive.

Signatories and signing combinations

Information that directly points out who or whom that are legally allowed to sign agreements on behalf of a company.

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