Our data
Information that brings insight to your business.
Explore our vast database of information about companies and individuals.
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.
Bank accounts
Securely access your users’ bank account 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.
Business prohibition
A person under business prohibition is not allowed to run a business, be a partner in a trading partnership, serve on the board of a limited company, or sign on behalf of a company.
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 case register
A company’s open and previously closed cases at Bolagsverket.
Company engagements
Easily understand and get a complete overview of a persons board assignments by using SSN.
Company establishments
A company's establishments or geographical workplaces, establishment number (CFAR), workplace name, contact information, postal and delivery address.
Company group structure
information about all companies that are part of a group and its ownership relationships.
Company information
Find general company information about official addresses, VAT, registration, number of employees, tax information etc.
Company rating
Information regarding the credit score of a company.
Credit decision
An automatic answer to grant a credit or not, for a company or a person. Often, a well-proven standard template for companies is used. It is possible to get a unique credit template with which parameters and rules that shall be included in the decision.
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.
Owner structure
Owners of a company and how much they own. Both companies and/or individual ownership percentage is presented.
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.
Population register
Personal information about an individual based on the personal identification number. Includes information about a person's current name and address information, gender and information about a person being deceased.
Risk indicators
Automated risk assessment based on a customised requirement profile. Choose the data sets you want to use and define your own thresholds.