Payment Control
Stop errors and mistakes
Check your payment files before they are sent to the bank. We perform hundreds of control points for duplicates, deviating patterns, presence on warning lists and misconduct. Everything is presented in a simple view where you see deficiencies, errors and can act before the payment is sent. Prevents fraud, incorrect payments and mistakes.
Free to try and our subscriptions include more features.
* We are a nationwide credit reporting agency licensed by the Swedish Authority for Privacy Protection.
Payment Control
In addition to the Economic Crime Authority's checklist with 63 control points, thousands of additional checks are performed when your payment file is automatically reviewed. We have compiled some of the checks that occur in the list below.
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| Total cost per month | Free - no cost! |
Included in all subscriptions
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| Supports ISO20022 SEPA bank file |
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| Follows Economic Crime Authority checklist 63 control points |
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| Duplicate check Warns if same invoice number, amount, OCR or recipient appears multiple times. |
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| Currency check Incorrect currency specified |
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| Factoring check Suspected double financing etc. |
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| Name check Verification of correct recipient |
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| Warning lists Checks recipients against known warning and sanction lists. |
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| F-tax check Including reason for revocation |
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| VAT registration check | |
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| Employer registration check | |
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| Debt balance check A-cases and E-cases |
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| Address check Reachable & actual business address |
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| Status check Bankruptcy, reconstruction etc. |
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| Cases check Compulsory liquidation, missing annual report etc. |
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| Late fees check VAT & employer declaration, annual report etc. |
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| Tax surcharge check VAT & employer declaration, income declaration etc. |
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| Recovery claims check Recovery claims from multiple authorities |
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| Annual report check Includes over 200 checks for errors and deficiencies. |
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| Forged annual report check Copy from previous year or duplicated. |
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| Accounting standards K2/K3 check Compliance with Annual Accounts Act (ÅRL) and BFNAR. |
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| Audit requirement check | |
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| Qualified audit report Includes all remarks and statements. |
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| Creditworthiness Also includes changes. |
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| Employer contributions Rapid changes. |
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| Income declaration 2 Ensures correct declaration data. |
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| Personal appearance of representative Request made by the Swedish Companies Registration Office. |
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| Sanction fee decision Environmental sanction fees etc. |
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| Sanction lists Checks against international sanction lists. |
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| Export CSV, Excel |
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| Monitoring via email or webhooks |
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| Custom rules set up your own policy. |
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| Historical debt balance A-cases and E-cases |
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Warning & Sanction Lists
We compile all risks in one place such as presence on warning and sanction lists, errors and deficiencies in annual reports, sanction and delay fees and much more.
Watch lists
3 lists · 124 watched objects
Companies
87
Persons
24
Addresses
9
Events
12
| Name | Org. no. | Type | Status | Last modified |
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| Bygg & Montage Nord AB | 559012-3456 | Warning | High risk | 2025-12-18 |
| Svensk Logistik AB | 556789-0123 | Monitoring | Medium risk | 2025-12-15 |
| Finans & Kredit Partner AB | 556234-5678 | Warning | High risk | 2025-12-12 |
| Teknik Solutions i Norden AB | 559087-6543 | Info | Low risk | 2025-12-10 |
| Göteborg Fastigheter AB | 556345-6789 | Monitoring | Medium risk | 2025-12-08 |
Sanction & Delay Fees
Follow decisions on imposed sanction and delay fees and recovery claims that affect the company's creditworthiness and risk patterns.
Sanctions & late fees
Nordisk Handel AB · 556123-4567
Total amount
284 500 kr
Count
7
Authorities
3
| Date | Authority | Description | Amount |
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| 2025-11-14 | Skatteverket | Late fee VAT | 62 500 kr |
| 2025-08-22 | Bolagsverket | Late fee annual report | 25 000 kr |
| 2025-05-03 | Skatteverket | Tax surcharge | 124 000 kr |
| 2025-02-10 | Länsstyrelsen | AML sanction fee | 48 000 kr |
| 2024-11-28 | Skatteverket | Late fee VAT | 25 000 kr |
Debts & Payment Remarks
Monitor and follow changes in debts, payment remarks and creditworthiness. With simple and clear charts, it becomes easier to make a quick and reliable assessment of the company.
Debts & payment defaults
Nordisk Handel AB · 556123-4567
Debt balance
1 245 800 kr
Remarks
4
Enforcement
Yes
Debt restructuring
No
| Date | Case no. | Type | Creditor | Amount | Status |
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| 2025-10-05 | A-2025-48291 | Public case | Skatteverket | 845 200 kr | Ongoing |
| 2025-07-18 | E-2025-31074 | Private case | Collector Bank AB | 234 600 kr | Ongoing |
| 2025-03-22 | E-2025-15382 | Private case | Svea Ekonomi AB | 126 000 kr | Disputed |
| 2024-12-14 | A-2024-92715 | Public case | Skatteverket | 40 000 kr | Closed |
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.
Network
Nordisk Handel AB · 14 connections
Our Risk Levels
We have simplified assessments of risk into 5 levels. No risk, low risk, elevated risk, high risk and serious risk. Each level describes and defines the type of risk that exists at the company.
Annual Reports
Review annual reports and find deficiencies and potential risks. We analyze and present clear warnings and descriptions of what may be problematic.
Annual reports
Nordisk Handel AB · 5 documents
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 click here.
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.