Do you want to have a more detailed description of the indicators below? Read this article.
Note that, if you do not wish to use the thresholds set below, you can now create your own customised risk indicators in reports! Read more here.
Below, you will find all thresholds that are set by Roaring in the standardised Risk evaluation- and AML verification reports.
Changes to base company information (Sweden and Norway)
Threshold set:
An alert is triggered when the number of changes exceeds 7 over the last 2 years.
Address changes (SE and NO)
Threshold set:
An alert is triggered when the number of changes to the registered address, seat or visit address exceeds 2 over the last year.
Company tax registration (Only Sweden)
Threshold set:
An alert is triggered if the company is not registered for company tax.
Company VAT registration (SE and NO)
Threshold set:
An alert is triggered if the company is not registered for VAT.
Company registration age (SE and NO)
Threshold set:
An alert is triggered if the company was registered for less than a year ago.
Changes to industry code (SE and NO)
Threshold set:
An alert is triggered if the amount of changes to the industry code exceeds 1 over the last 2 years.
Sum of bankruptcies associated to the board (SE and NO)
Threshold set:
An alert is triggered if any of the board members is connected to more than 1 bankruptcy.
Bankrupt companies connected to the board (SE and NO)
Threshold set:
An alert is triggered if the board members are connected to more than 1 bankrupt company.
Changes to board members (SE and NO)
Threshold set:
An alert is triggered when the number of changes to the board of directors exceeds 3 over the last 2 years.
Mean age of board members (SE and NO)
Threshold set:
An alert is triggered when the mean age of the board of directs is outside 25 and 63 years.
Employee contribution registration (Sweden)
Threshold set:
An alert is triggered if the company is not a registered employer.
Revenue per employee (SE and NO)
Threshold set:
An alert is triggered if the revenue per employee is below 300 kSEK in Sweden and 320 kNOK a year in Norway.
Missing auditor (SE and NO)
Threshold set:
An alert is triggered if the company has no required registered auditor.
Changes to company status (Sweden only)
Threshold set:
An alert is triggered when the number of changes to company status exceeds 2 over the last 2 years.
Legal presence (Swedish AML verification report only)
Threshold set:
An alert is triggered if the company or its representatives are associated with more than 1 legal occurrence.
PEP representatives (Swedish and Norwegian AML verification report only)
Threshold set:
An alert is triggered if any of the company's representatives are marked as PEP.