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.

 

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

 
 

Developer-friendly APIs

Integrate with endless possibilities

Try our free sandbox experience to get started, including:

  1. Docs, guides and support

  2. Test objects for every API

  3. Try-API-feature to see response data and structure

  4. Available in Postman

Read more in the API documentation.

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