Credit Rating rating & score
With our credit ratings and scoring models you avoid surprises such as fictitious income for individuals, manipulated annual reports and financial misconduct at companies. We assess companies and individuals with reliable models where careful follow-up is made of outcomes.*
* A credit report requires a legitimate need. We are a nationwide credit information company with permission from the Swedish Data Protection Authority.
Fake Income
Fake or fabricated income data causes large losses for creditors. The data is used to obtain loans or other benefits. Our credit reports identify the risk of fake or fabricated income data through careful analysis of registry changes in the taxation database.
Nordisk Handel AB Suspected fraud
556123-4567 · Aktiebolag
Warning
Fictitious income
Risk level
94 / 100
Source
Skatteverket / TIC AI
Manipulated Annual Reports
Manipulated and forged annual reports are used to obtain loans or other benefits and affect both creditors and society. Using AI technology, we perform hundreds of checks against applicable regulations and other data. We provide comprehensive protection and you know exactly what deficiencies and errors exist.
Network Manipulated reports
3 companies with deviations
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.
Nordisk Handel AB Active
556123-4567 · Aktiebolag
Credit score
82
Risk level
Medium
Remarks
0
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
Our Knowledge Graphs
Try an example of a knowledge graph below. The example shows in red one or more serious risks while yellow marks a warning. You gain complete insight into how companies interact and can make faster, well-informed decisions and find links you didn't know existed.
How we drive our three technology areas.
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.