TIC

About Us

We are a Swedish credit bureau helping businesses make safer decisions with AI-driven analysis and real-time data from official sources.

Contact Sales

Licensed

Authorized by the Swedish Authority for Privacy Protection

AI-Driven

Advanced anomaly detection and risk analysis

Real-Time Data

Always current information from official sources

Swedish Platform

Developed and operated in Sweden

Our Platform

Our AI platform processes vast amounts of public registers and documents and identifies anomalies and deficiencies. These anomalies and deficiencies receive a score that we call intelligence score, a general information used in risk forecasts.

Business information together with general information and credit reports is offered via an API, an interface our customers integrate with. Our API includes an ultra-fast search engine that makes it easy to build selections and search interfaces.

Our Business Idea

Our business idea is to build an information company at the forefront of technology that leverages the opportunities in the new open data law, enabling more information from public actors to be processed more easily. You get a single point as a developer to fetch data.

Data Sources

7 times / week

Swedish Companies Registration Office

Limited companies, trading and limited partnerships, annual reports, case lists, board members, etc.

1 time / week

Statistics Sweden

All company forms

5 times / week

State Person Address Register (SPAR)

Personal data

Depends on data type

Swedish Tax Agency

Property data, tax assessment data, legal entity addresses, tax data, F-tax registration, bankruptcy, liquidation, etc.

Up to 5 times / week

Swedish Enforcement Authority

Payment orders (for companies), judgments in payment orders, unpaid taxes and fees, investigation reports and repossession cases, debt balance, debt restructuring, etc.

Once per quarter

Swedish Public Employment Service

Employment subsidies paid to employers

Once per month

Swedish Social Insurance Agency

Recovery claims on legal entities

5 times / week

Swedish Mapping Authority

Property data

7 times / week

Market exchanges Nasdaq Nordic (OMX Stockholm), Nordic Growth Market (NGM), Nasdaq First North, Nordic Growth Market Nordic MTF, Spotlight

Listed companies

7 times / week

Swedish Financial Supervisory Authority

Annual and semi-annual reports (incl. audit reports), reports on payments to authorities, disclosed insider information, acquisition or disposal of issuer's own shares, changes in total voting rights and shares, etc.

Continuous

District Courts

Bankruptcy applications, estate inventories for legal entities, default judgments, trading prohibition and financial guardianship

1 time / month

Swedish Board of Student Finance (CSN)

Student loans and remaining repayment period

Continuous

Banks, finance companies and credit card companies

Credit commitment data, misused bank account, misused credit account and defaulted credit

Continuous

Legal, Financial and Administrative Services Agency

Environmental sanction fees

Continuous

Public Health Agency of Sweden

Serving permits

7 times / week

Swedish Patent and Registration Office (PRV)

Trademark and patent applications/registrations

Continuous

Post- och Inrikes Tidningar (PoIT)

Financial guardianship, bankruptcy decisions and bankruptcy trustees

1 time / year

Municipalities, authorities, universities/colleges and municipal companies

Purchase volume per supplier

7 times / week

County Administrative Board

Foundation Register

About the Company

The Intelligence Company AB (publ) with organization number 559487-1682 is a publicly registered limited company. The company is a reconciliation company with its share register at Euroclear.

EU VAT

SE559487168201

D-U-N-S

353529927

LEI

636700184FM9OFFK8562

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.