Our Data
Risk evaluation report
Make safer decisions and avoid unnecessary risks. With the click of a button, you can check everything you need to know about a company you are about to enter into business relationships with.
Quickly identify potential risks and make well-informed business decisions.
Verify that you have accurate information about suppliers, partners, and customers.
Ensure data quality with reliable and up-to-date information from trusted sources.
The report is available both through our web service and as a PDF via API.
About the information
What does the report include?
Our risk assessment report provides you with an immediate overview of key risk indicators, including critical alerts. The simple and clear presentation of information is designed to streamline your verification process, allowing you to quickly review suppliers, partners, or customers with a single click.
The report offers you:
A straightforward summary of the key risk indicators.
Check if the board members, beneficial owners, or alternative beneficial owners appears in legal contexts.
Financial information from the last five fiscal years.
Screen companies and individuals for appearances on sanction lists.
A clear view of who individually or collectively has the authority to sign for the company.
Information on who controls the company, i.e. the beneficial owners and alternative beneficial owners.
Company group and ownership structures.
How do you wish to access the information?
Our services will effortlessly integrate with your workflows.
Search and verify
Control and monitor company and person data through our web platform – or in Salesforce CRM.
Integrate and automate
Choose from more than 50 APIs and monitoring services filled with company and person data.
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Streamline your business processes and reduce risk with real-time access to critical data.
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