Credit Report - Safer Credit Assessment
With our credit reports you avoid surprises such as fake income from individuals, manipulated annual reports and financial misconduct from companies. We ensure an effective credit assessment that makes you comply with all regulations and general guidelines.
* A credit report requires a legitimate need. We are a nationwide credit reporting agency licensed by the Swedish Authority for Privacy Protection.
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
Company Credit Report
Included
Our company reports are included in our pricing plans.
- Name, business, VAT, F-tax, employer
- Representatives
- Payment defaults & debt balance
- Recovery claims, sanction fees, etc.
- Financials and key figures
- Qualified audit report, deficiencies/errors in annual reports
Individual Credit Report
From 39 SEK
A complete credit report with query copy for individuals.
- Name details
- Property ownership
- Income
- Marital status
- Payment defaults & debt balance
- Credit commitments
- Business prohibition
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.