Customise your own data-driven risk assessment with up to 17 indicators
Our new risk indicator service ensures safer business relationships by automating checks for issues like board changes and bankruptcies. Customisable and easy to use via web app or API, it streamlines compliance and saves time.
Ensuring that both customers and suppliers are trustworthy and compliant with regulations is crucial for fostering safer business relationships. Our new risk indicator services make it simple to automate these checks and identify risks with high precision.
With our customisable risk reports, using up to 17 indicators based on recommendations from the Swedish Economic Crime Authority, you can efficiently analyse both new and existing business relationships. The service helps you meet compliance requirements while saving time and resources.
Benefits of our risk assessment services:
Compliance: Ensure your customers and suppliers meet regulatory requirements.
Efficiency: Automated analyses save time and reduce manual effort.
Precision: Define thresholds to match your risk profile with high accuracy.
Clarity: Make swift decisions based on easy-to-understand analyses.
How it works
Using our user-friendly web application, you can easily select the indicators you want to analyse, adjust thresholds to match your risk profile, and identify anomalies that require attention. The analysis generates clear reports showing which indicators flagged risks and why, making it easy to understand and act on the results.
Examples of risk indicators:
Legal occurences: If a company or its representatives appears in legal contexts it may indicate disputes or other legal issues.
Board changes: Frequent changes may signal instability or conceal issues.
VAT and employer registration: Lack of registration may indicate non-compliance.
Bankruptcies: Multiple bankruptcies among board members may indicate high risk.
Industry codes: Links to high-risk industries can be a warning signal.
Our risk indicators are also available as an API, making it easy to integrate the solution into your existing systems.
Ensure reliable business relationships today!
