• KYC & compliance

    • AML/KYC Checks AML/KYC checks
    • KYC/AML Ready for directive AMLR 2027
    • IDENTITY Smart identity solution with BankID
    • LEI GLEIF-accredited issuer of LEI codes

    Credit

    • Credit Report Complete credit reports
    • Credit Rating AI-powered credit scoring
    • CREDIT Credit reports and income verification

    Fraud & security

    • SENTINEL Document and image forensics for fraud detection
    • Secure Transactions Verify business partners
    • Payment Control Secure payment transactions
    • EBM Checklist Economic Crime Authority checklist
  • Products

    • LENS Our intelligence platform for business decisions
    • HQ Decision intelligence in Slack and Teams
    • API Integrate our services into your systems
  • Open models

    • TIC Risk v2 Credit and fraud risk for limited companies
    • TIC Forestry v1 Land cover and canopy height from aerial photos

    Download

    • Hugging Face All our open models
    • The paper How TIC Risk v2 was trained and tested (PDF)
  • Pricing
  • APIs

    • Company Information
    • Individuals
    • Vehicle Records
    • Property Information
    • Public Procurement

    Resources

    • Documentation
  • Help

    • Frequently Asked Questions Find answers to your questions
    • Contact Support Get help from our team

    Information

    • Our Data Sources Information about our data sources
    • Classification Codes Industry codes and classification
    • Order Registry Extract
  • Company

    • Board Meet our board
    • Permits Our licenses and permits
    • Our Contact Information Contact us

    Technology

    • Our AI Technology The technology behind TIC
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  • KYC & compliance AML/KYC Checks AML/KYC checks KYC/AML Ready for directive AMLR 2027 IDENTITY Smart identity solution with BankID LEI GLEIF-accredited issuer of LEI codes
    Credit Credit Report Complete credit reports Credit Rating AI-powered credit scoring CREDIT Credit reports and income verification
    Fraud & security SENTINEL Document and image forensics for fraud detection Secure Transactions Verify business partners Payment Control Secure payment transactions EBM Checklist Economic Crime Authority checklist
  • Products LENS Our intelligence platform for business decisions HQ Decision intelligence in Slack and Teams API Integrate our services into your systems
  • Open models TIC Risk v2 Credit and fraud risk for limited companies TIC Forestry v1 Land cover and canopy height from aerial photos
    Download Hugging Face All our open models The paper How TIC Risk v2 was trained and tested (PDF)
  • Pricing
  • APIs Company Information Individuals Vehicle Records Property Information Public Procurement
    Resources Documentation
  • Help Frequently Asked Questions Find answers to your questions Contact Support Get help from our team
    Information Our Data Sources Information about our data sources Classification Codes Industry codes and classification Order Registry Extract MegaMenu_OrderExtract_Desc
  • Company Board Meet our board Permits Our licenses and permits Our Contact Information Contact us
    Technology Our AI Technology The technology behind TIC
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This is a sole proprietorship. To obtain information about the business, a legitimate reason is required and a query copy is sent out. Therefore, we do not display public information until a credit report is ordered.

Our credit reports provide a comprehensive picture of the business and its risks. With this information, you can make better business decisions.

Planning to do business with this company?

Buy our credit report which includes:

  • Overall credit assessment
  • AI-based risk analysis
  • Debts & payment defaults
  • Verification of employer contributions, declarations, etc.
  • Tax and fee payment history
TIC TIC The Intelligence Company AB (publ)

AI-powered intelligence for smarter, faster business decisions, wherever you do business. Credit reports, risk assessments, and fraud prevention.

Services

  • Credit Reports
  • Credit Rating
  • AML Compliance
  • Property Information
  • Vehicle Records
  • LEI codes
  • TIC Risk v2, open AI model

Tools

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  • Search Properties
  • Browse Properties
  • Statistics

About TIC

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  • Our AI Technology
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