Make better decisions with the help of Risk Indicators
- Identify early signs of instability or unusual behaviour
- Strengthen risk assessments with continuously updated company data
- Simplify and automate parts of your AML and KYC processes
OUR DATA
Risk Indicators
Gain a clear decision basis with automated risk indicators tailored to yoru needs, that highlight anomalies, changes and signals that may affect how you assess a company.
How Risk Indicators strengthen your decisions
Risk Indicators provide an overview of events and changes in a company that may affect its risk level. By analysing anomalies and patterns in the company’s development, you gain support to identify potential risks early, before they impact a business relationship.
The indicators are based on structured and up-to-date company information, making it possible to see when something deviates from normal. This may involve an unusual number of changes, signs of financial pressure, legal connections or signals that may affect customer due diligence and risk assessments.
Risk indicators make it easier to take well-informed decisions based on verified data points. You can quickly get an overview or use them as part of an automated rule set in your internal workflows.
With Risk Indicators, you can:
- Identify deviations and changes that may affect a company’s risk level
- Get a quick overview of signals that require deeper review
- Use the indicators as part of automated checks in your risk or KYC flows
Available risk indicators
- Board changes
- Address changes
- Industry code changes
- Industry codes
- Revenue per employee
- Average age of board members
- Changes in company status
- Registration date
- Missing VAT registration
- Missing F-tax registration
- Missing employee contribution registration
- Changes in core company information
- Total number of bankruptcies linked to the board
- Bankrupt companies linked to the board
- PEP among company representatives
- Missing auditor
- Legal occurrences
Take a closer look at the Risk Indicators data
Check out the documentation for this API in our developer portal.
Data coverage: Sweden and Norway
Monitoring ✓
