Money Laundering
KYC and monitoring
Our tools help you make general risk assessments with which products and services are offered, customers and distribution channels as well as geographical risk factors and you can monitor and subscribe to when the customer's risk has changed. All to help you comply with legal requirements.
We are a security and credit reporting company that puts you in the driver's seat with an information advantage.*
* We are a nationwide credit reporting agency licensed by the Swedish Authority for Privacy Protection.
Export / Import
We report the company's exports and imports by region, Nordic countries, Rest of Europe, EU (excl. Nordic), Africa, Asia, Far East, North and Central America and South America. You get an indicator of how much is exported and imported from each region and year.
Public Sales
Every year we collect all invoices companies send to the public sector. You can follow seasonal variations, types of services and goods sold and who the buyers are. This gives you better opportunities for increased customer knowledge and monitoring of changes.
All in one place
Get a complete overview of companies, vehicles, addresses, properties and people. Our base view collects important information such as risks, creditworthiness, payment defaults, financial metrics, beneficial owner and much more. Everything you need for a quick and secure assessment.
Risks
Get a clear overview of the company's risks. We combine events in real-time from a variety of public registers - such as payment defaults, register changes, sanction and late fees and other important signals - into an overall risk level.
Price and some features
Everything is included in our web app and you only pay a fee per user per month. If you want to know more about our API and pricing click here.
Safer and easier business.
Our AI platform constantly monitors hundreds of data sources to identify anomalies and patterns in registries, annual reports and other sources. Know who you're doing business with and avoid unpleasant surprises.