Money Laundering
KYC and monitoring

Our tools help you make general risk assessments with which products and services are offered, customers and distribution channels as well as geographical risk factors and you can monitor and subscribe to when the customer's risk has changed. All to help you comply with legal requirements.

We are a security and credit reporting company that puts you in the driver's seat with an information advantage.*

* We are a nationwide credit reporting agency licensed by the Swedish Authority for Privacy Protection.

Watch Lists

Monitor unlimited companies, vehicles, etc.

Events

Subscribe to events via email & webhooks.

Big Data

Large amount of information on companies.

API

REST API for easy integrations.

Export / Import

We report the company's exports and imports by region, Nordic countries, Rest of Europe, EU (excl. Nordic), Africa, Asia, Far East, North and Central America and South America. You get an indicator of how much is exported and imported from each region and year.

Company overview in the web app

Public Sales

Every year we collect all invoices companies send to the public sector. You can follow seasonal variations, types of services and goods sold and who the buyers are. This gives you better opportunities for increased customer knowledge and monitoring of changes.

Graph view of company relationships

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.

Companies

Vehicles

Addresses

Properties

Persons

Company overview in the web app

Risks

Get a clear overview of the company's risks. We combine events in real-time from a variety of public registers - such as payment defaults, register changes, sanction and late fees and other important signals - into an overall risk level.

AI analysis in the web app

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.

Variable

495 kr /month

Search & Basic data

Search companies
Search persons
Search properties
Search vehicles
Search addresses
Annual reports Multiple formats PDF, XBRL, iXBRL, JSON
Watchlists Companies, persons, properties, addresses and vehicles
Events Email or webhook

Advanced features

Risk level Risks with warnings etc.
Creditworthiness Historical changes
Payment remarks Includes debt balance, attachment and debt restructuring
Representatives Includes historical representatives and other assignments
Beneficial owner Historical changes
Anti-money laundering register Historical changes
Employer fees
Tax deferral Decisions per month with possible reconsiderations etc.
Phone number/Email Includes porting information

Premium & Enterprise

Group structure
Mergers Transferring and acquiring companies
Sharing Information about acquiring company
Export/Import Historical changes per region
Sanction fees Multiple sources incl. the Legal, Financial and Administrative Services Agency
Cases History and pending cases
Licenses/permits Multiple sources
Documents Certificates of registration, minutes, articles of association, statutes, financial plan etc.
Single Sign-On SSO

Additional services

Credit report individual With inquiry copy
Variable
Fixed
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 Checkmark Checkmark
Search persons Checkmark Checkmark
Search properties Checkmark Checkmark
Search vehicles Checkmark Checkmark
Search addresses Checkmark Checkmark
Search annual reports Checkmark Checkmark
Search sanction lists Checkmark Checkmark
Base company
Name, address, business sectors, F-tax, VAT, employer, authorized signatories etc.
Checkmark Checkmark
Base private individual
Name, age (see also credit report)
Checkmark Checkmark
Base property
Map, address, tax assessment, buildings etc.
Checkmark Checkmark
Base address
Map, property, companies etc.
Checkmark Checkmark
Base vehicle
Model, year, owner etc.
Checkmark Checkmark
Watchlists
Companies, persons, properties, addresses and vehicles
Checkmark Checkmark
Events
Email or webhook
Checkmark Checkmark
Payment control
SEPA bank file etc.
Checkmark Checkmark
Risk level
Risks with warnings etc.
Checkmark Checkmark
Creditworthiness
Historical changes
Checkmark Checkmark
Parent company Checkmark Checkmark
Share capital
New share issue, bonus issue, authorizations etc.
Checkmark Checkmark
Listed company
Marketplace, latest price etc.
Checkmark Checkmark
Annual reports
Multiple formats PDF, XBRL, iXBRL, JSON
Checkmark Checkmark
Financials
Charts, key figures, income statement & balance sheet
Checkmark Checkmark
Payment remarks
Includes debt balance, attachment and debt restructuring
Checkmark Checkmark
Representatives
Includes historical representatives and other assignments
Checkmark Checkmark
Knowledge graphs
Displays a map with risk levels across all relationships
Checkmark Checkmark
Public purchases
Purchases 2022, 2023, 2024 per public entity
Checkmark Checkmark
Workplaces
Business sector, address, employees etc.
Checkmark Checkmark
Property report
Map, buildings, registrations, mortgages etc.
Checkmark Checkmark
Beneficial owner
Historical changes
Checkmark Checkmark
Anti-money laundering register
Historical changes
Checkmark Checkmark
Employer fees Checkmark Checkmark
Tax deferral
Decisions per month with possible reconsiderations etc.
Checkmark Checkmark
Phone number/Email
Includes porting information
Checkmark Checkmark
Group structure Checkmark Checkmark
Mergers
Transferring and acquiring companies
Checkmark Checkmark
Sharing
Information about acquiring company
Checkmark Checkmark
Export/Import
Historical changes per region
Checkmark Checkmark
Sanction fees
Multiple sources incl. the Legal, Financial and Administrative Services Agency
Checkmark Checkmark
Cases
History and pending cases
Checkmark Checkmark
Licenses/permits
Multiple sources
Checkmark Checkmark
Documents
Certificates of registration, minutes, articles of association, statutes, financial plan etc.
Checkmark Checkmark
Alcohol license
Historical changes per restaurant
Checkmark Checkmark
Company mortgages Checkmark Checkmark
Unprioritized bankruptcy claims Checkmark Checkmark
Vehicle information
Technical information, odometer reading, inspection, previous owners etc.
Checkmark Checkmark
Sustainability report
ESG information, environmental sanction fees, emissions
Checkmark Checkmark
Insurance broker Checkmark Checkmark
Single Sign-On
SSO
Checkmark Checkmark
And much more... Contact us for demonstration Contact us for demonstration

Crystal clear images of properties - orthophotos

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.

Read more about property information
Satellite image from 2024
Satellite image from 2020
2020
2024
Example satellite image
Google pin
70% higher resolution
than competitors
vs
tic

Companies (showing 1 of 1)

TIC The Intelligence Company AB
Org.nr: 559487-1682 · SNI: 82910, 63110
Stockholm · Bedriva kreditupplysnings...

Persons (showing 1 of 14)

Andreas Boticelli
St Eskils Gränd 55, 635 04 Eskilstuna

Vehicles (showing 1 of 1)

TIC39K
Hyundai Ioniq 5 · VIN: KMHC851HUNU123456 · År: 2023

Workplaces (showing 1 of 2)

TIC The Intelligence Company AB
Nybrogatan 10, 114 49 Stockholm · SNI: 82910, 63110
4 employees

Properties (showing 1 of 18)

JV 7 Tickströmer
Grev Turegatan 50, 181 20 Stockholm · Area: 928 m² · Byggnader: 3
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Super search

Use our market-leading search engine to find companies, people, vehicles, addresses, properties and information in documents.

Risks

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2
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Risk levels

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.

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.

Demo data - Fictional persons and companies

How we drive our three technology areas.

Document Processing Icon

Fast and smart document processing.

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.

Deviation Detection Icon

Complex deviation detection.

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.

Search Icon

Lightning-fast search.

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.

We analyze all data, from every source.

Deficiencies and errors are compiled into a risk indicator.

Skatteverket
Bolagsverket
Arbetsförmedlingen
Försäkringskassan
SCB
Google
Bing
CSN
Kronofogden
PRV
Kammarkollegiet
Länsstyrelsen
Folkhälsomyndigheten
Finansinspektionen

This is only a selection of our data sources.

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.

Are you an auditor or authorized accounting consultant?

Enter your name and email to receive a free copy of annual reports that are registered and any deficiencies we identify.