About Us
The Intelligence Company AB (publ) is a publicly registered company founded by a group of people with many years of experience in accounting and auditing. We conduct a nationwide credit reporting business with a license from the Swedish Authority for Privacy Protection, which means that we have all Swedes over 15 years of age in our register regardless of whether they have payment defaults or not. We also have all business forms, approximately 1.8 million in Sweden and an additional approximately 1 million companies in other countries.
The company's CEO and founder is Jens Nylander.
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.
Our Board
Our board consists of:
- Johan Crona, Chairman of the Board
- Johan Roos, Board Member
- Markus Garfvé, Board Member
- Catharina Pramhäll, Board Member
- Jens Nylander, Board Member
Data Sources
| Type of Information | Data Source | Update Frequency | Retention Policy |
|---|---|---|---|
| Limited companies, trading and limited partnerships, annual reports, case lists, board members, etc. | Swedish Companies Registration Office | 7 times / week | |
| All company forms | Statistics Sweden | 1 time / week | |
| Personal data | State Person Address Register (SPAR) | 5 times / week | |
| Property data, tax assessment data, legal entity addresses, tax data, F-tax registration, bankruptcy, liquidation, etc. | Swedish Tax Agency | Depends on data type | Annual purging |
| Payment orders (for companies), judgments in payment orders, unpaid taxes and fees, investigation reports and repossession cases, debt balance, debt restructuring, etc. | Swedish Enforcement Authority | Up to 5 times / week | Remarks: judgments (individual/company): 3 years / 5 years Remarks: payment orders (company): Registration year + 2 years Remarks: bankruptcy applications: Registration year + 2 years Remarks: unpaid taxes and fees (individual/company): 3 years / 5 years Remarks: default judgments (individual/company): 3 years / 5 years Remarks: Investigation reports and repossession cases (individual/company): 3 years / 5 years Debt balance: 2 years |
| Employment subsidies paid to employers | Swedish Public Employment Service | Once per quarter | |
| Recovery claims on legal entities | Swedish Social Insurance Agency | Once per month | |
| Property data | Swedish Mapping Authority | 5 times / week | |
| Listed companies | Market exchanges Nasdaq Nordic (OMX Stockholm), Nordic Growth Market (NGM), Nasdaq First North, Nordic Growth Market Nordic MTF, Spotlight | 7 times / week | |
| 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. | Swedish Financial Supervisory Authority | 7 times / week | |
| Bankruptcy applications, estate inventories for legal entities, default judgments, trading prohibition and financial guardianship | District Courts | Continuous | |
| Student loans and remaining repayment period | Swedish Board of Student Finance (CSN) | 1 time / month | 3 years |
| Credit commitment data, misused bank account, misused credit account and defaulted credit | Banks, finance companies and credit card companies | Continuous | Misused bank account / defaulted credit: 3 years Misused credit account: 2 years |
| Environmental sanction fees | Legal, Financial and Administrative Services Agency | Continuous | |
| Serving permits | Public Health Agency of Sweden | Continuous | |
| Trademark and patent applications/registrations | Swedish Patent and Registration Office (PRV) | 7 times / week | |
| Financial guardianship, bankruptcy decisions and bankruptcy trustees | Post- och Inrikes Tidningar (PoIT) | Continuous | |
| Purchase volume per supplier | Municipalities, authorities, universities/colleges and municipal companies | 1 time / year | |
| Foundation Register | County Administrative Board | 7 times / week |
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