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.
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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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.
Follow decisions on imposed sanction and delay fees and recovery claims that affect the company's creditworthiness and risk patterns.
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.
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.
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.
Review annual reports and find deficiencies and potential risks. We analyze and present clear warnings and descriptions of what may be problematic.
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.
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.
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| Price per user per month | 495 kr | From 1,795 kr | |
| Price per company inquiry Monitoring included and covers everything |
5 kr | Unlimited | |
| Credit report individual With inquiry copy |
39 kr | From 19 kr | |
| Search companies | |
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| Search persons | |
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| Search properties | |
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| Search vehicles | |
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| Search addresses | |
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| Search annual reports | |
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| Search sanction lists | |
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| Base company Name, address, business sectors, F-tax, VAT, employer, authorized signatories etc. |
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| Base private individual Name, age (see also credit report) |
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| Base property Map, address, tax assessment, buildings etc. |
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| Base address Map, property, companies etc. |
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| Base vehicle Model, year, owner etc. |
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| Watchlists Companies, persons, properties, addresses and vehicles |
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| Events Email or webhook |
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| Payment control SEPA bank file etc. |
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| Risk level Risks with warnings etc. |
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| Creditworthiness Historical changes |
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| Parent company | |
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| Share capital New share issue, bonus issue, authorizations etc. |
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| Listed company Marketplace, latest price etc. |
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| Annual reports Multiple formats PDF, XBRL, iXBRL, JSON |
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| Financials Charts, key figures, income statement & balance sheet |
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| Payment remarks Includes debt balance, attachment and debt restructuring |
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| Representatives Includes historical representatives and other assignments |
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| Knowledge graphs Displays a map with risk levels across all relationships |
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| Public purchases Purchases 2022, 2023, 2024 per public entity |
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| Workplaces Business sector, address, employees etc. |
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| Property report Map, buildings, registrations, mortgages etc. |
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| Beneficial owner Historical changes |
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| Anti-money laundering register Historical changes |
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| Employer fees | |
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| Tax deferral Decisions per month with possible reconsiderations etc. |
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| Phone number/Email Includes porting information |
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| Group structure | |
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| Mergers Transferring and acquiring companies |
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| Sharing Information about acquiring company |
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| Export/Import Historical changes per region |
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| Sanction fees Multiple sources incl. the Legal, Financial and Administrative Services Agency |
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| Cases History and pending cases |
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| Licenses/permits Multiple sources |
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| Documents Certificates of registration, minutes, articles of association, statutes, financial plan etc. |
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| Alcohol license Historical changes per restaurant |
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| Company mortgages | |
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| Unprioritized bankruptcy claims | |
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| Vehicle information Technical information, odometer reading, inspection, previous owners etc. |
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| Sustainability report ESG information, environmental sanction fees, emissions |
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| Insurance broker | |
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| Single Sign-On SSO |
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| And much more... | Contact us for demonstration | Contact us for demonstration | |
Our unique map engine provides you with both crystal clear vector maps with plot boundaries, buildings etc. and crystal clear images with up to four times higher resolution than satellite images, also with IR support. Browse up to 10 years of high-resolution material. Perfect for analyses, overviews and decision-making.
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Use our market-leading search engine to find companies, people, vehicles, addresses, properties and information in documents.
Together with experts using an AI-assisted platform, deficiencies and errors are rated automatically. A simple risk indicator shows the number of deficiencies and errors and their combined risk level.
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.
The AI platform's document processing (IDP) reads, extracts, categorizes and structures data from documents, such as annual reports in both digital and physical format.
The AI platform works with large datasets and identifies data that is unusual, different or otherwise stands out from the crowd. Our experts build methods and modeling for reliable company information.
Our modern lightning-fast search engine can be used to retrieve information in real-time without delays. Search companies by name, bank account and phone number, address, domain, email, or text in documents.
Deficiencies and errors are compiled into a risk indicator.
This is only a selection of our data sources.
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.
Are you an auditor or authorized accounting consultant?
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