What’s included
Rating
The overall total assessment of a company, based on all the categories and controls. Each category and controls has a specific individual value, or a value relative to other controls. Inyett sums all the categories and controls to create a total value that is easy to use.
Fraud
Controls based on information about the company’s connection to fraud and warning lists. Controls within the category highlight whether the company registration number, account number or the company’s representatives are associated with fraudulent activity or blacklisted companies.
Sanctions
Controls based on information about the company’s connection to global sanctions lists. Controls within the category highlight whether the company’s name, its board members, and beneficial owners appear on current global sanctions lists.
Debts
Controls based on information about the company’s debts registered with the Swedish Enforcement Authority. Controls within the category highlight whether the company has an active debt balance or payment defaults of the private and public claims types, as well as whether the company has been granted a deferral for paying taxes.
Financials
Controls based on information about the company’s financial key figures, sourced from the company’s submitted annual reports. The category highlights an overview of the company’s financial situation and financial warning signs.
Remarks
Controls based on information that is critical to the assessment of a company. The category highlights controls related to the company’s status, annual report comments and deviations, country specific controls regarding holding of F-tax, VAT registration, payroll-tax payment deviations and much more.
Observations
Contorls based on information that is important in the assessment of a company. The category highlights controls related to changes in the board of directors, industry affiliation, and deviations in the company’s group structure.
How it behaves
Inyett Company Control returns a Rating with a green, yellow or red level, together with a breakdown of the controls building up the screening of the company.Use cases
Supplier Onboarding and KYC
KYS & KYCBefore a new business relationship, you need to verify that the company it’s real and healthy, know who ultimately owns and controls it.Used by: Accounts Payable, Procurement, AML Officers.