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.

Available risk indicators:

  1. Board changes

  2. Address changes

  3. Industry code changes

  4. Industry codes

  5. Revenue per employee

  6. Mean age of board members

  7. Company status changes

  8. Registration date

  9. Missing VAT registration

  10. Missing FTax registration

  11. Missing employee registration

  12. Company information changes

  13. Sum of bankruptcies associated to the board

  14. Bankrupt companies connected to the board

  15. PEPs among company representatives

  16. Missing auditor

  17. Legal occurrences

 
 

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.

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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