What Risk Information Group does

Risk Information Group AS (RIG) is a Norwegian private limited company founded in 2010 and headquartered in Oslo that operates as a value-added distributor of risk intelligence and compliance technologies across the Nordic region. The company delivers identity verification, document authentication, Enhanced Due Diligence, open-source intelligence, biometric verification, and ANPR/LPR solutions to banks, regulated enterprises, government agencies, and law enforcement customers in Norway, Sweden, Denmark, and Finland. Its core portfolio consists of partner-branded products — AuthentiScan and DocumentChecker (Keesing Technologies), Document Forensics (Finovox), OSINT Platform and EDD Reports (Neotas), Biometric Verification (Mobai), and ANPR & LPR (Adaptive Recognition) — sold through subscription and multi-year enterprise contracts.

The business model is distribution-led: RIG earns margin by reselling and integrating partner technologies rather than developing its own core IP. GTM combines direct enterprise sales, country managers for Sweden and Denmark, contact-driven inbound via the rignorge.no website, and free DocumentChecker trial accounts for smaller prospects. Pricing is quote-based, with annual subscriptions for DocumentChecker and AuthentiScan and multi-year contracts for tiered Enhanced Due Diligence reports. RIG's strongest asset is its exclusive Nordic partnership with Keesing Technologies, which has reportedly supported deployments to all banks in Norway and gives access to the DocumentChecker reference database covering 200+ countries; the company leverages this anchor to cross-sell adjacent partner solutions into the same compliance buyer base.

Name

Risk Information Group

Legal name

Risk Information Group AS

Website

https://rignorge.no

Company type

Private

Founded year

2010

Operating status

Operating

Short description

Risk Information Group is a Norway-based value-added distributor that resells identity verification, document authentication, EDD, OSINT, biometric, and ANPR/LPR solutions from five technology partners to banks, regulated enterprises, and government agencies across the Nordic region.

Ownership category

akta.pro rank

Product category

Risk Management & Identity Verification Services

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)

akta.pro secondary industries

Third-Party/Vendor Risk & Due Diligence (BPAHAFAG), Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL), Corporate Due Diligence & Third-Party Risk Investigations (BPAKAEAC), KYC/Client Due Diligence & Participant Onboarding Controls (FSAFAKAF)

Keywords

• Identity verification solutions
• Document authentication
• Enhanced due diligence
• AML compliance solutions
• Biometric verification

Headquarters

HQ city

Oslo

HQ country

Norway

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Technology Distribution and Resale: RIG operates as a value-added distributor/reseller of third-party risk management and compliance technologies. Revenue is generated through distribution of partner products including identity verification, document forensics, EDD reports, OSINT platforms, biometric verification, and ANPR/LPR solutions to Nordic customers.
2. ID Fraud Protection Services: Provides ID fraud protection and fraud analysis through integrated automated ID-authentication systems. Services include DocumentChecker database access and identity verification solutions.
3. Enhanced Due Diligence Reports: Tiered EDD report services at three levels (Level 1, 2, 3) providing different depths of due diligence investigation for AML/KYC compliance purposes.

Pricing tiers

Go-to-market motion3 records

Distribution channels3 records

Marketing channels3 records

Core offering

Risk Information Group AS (RIG) is a value-added distributor and integrator of partner risk-management technologies in the Nordic region. It resells and deploys identity verification (Keesing), AI-based document forensics (Finovox), OSINT and Enhanced Due Diligence reports (Neotas), biometric facial verification (Mobai), and ANPR/LPR camera systems (Adaptive Recognition) to banks, government agencies, and regulated industries in Norway, Sweden, Denmark, and Finland.

Product overview

Risk Information Group operates as a value-added distributor of partner solutions for identity verification, document authentication, and risk management. The portfolio includes AuthentiScan and DocumentChecker (both from Keesing Technologies) for automated and manual ID document verification; Document Forensics (Finovox) for AI-based document fraud detection; OSINT Platform and Enhanced Due Diligence Reports (Neotas) for compliance and due diligence; Biometric Verification (Mobai) for facial recognition authentication; and ANPR & LPR Solutions (Adaptive Recognition) for vehicle identification. Solutions are available as standalone products or customizable integrated offerings, with some available as standalone products providing flexibility for specific risk management needs.

Differentiator

Problem solved

Functional benefit

Brands

• AuthentiScan: Reliable identity verification solution providing real-time results for verifying ID documents and confirming a person's genuine identity.
• DocumentChecker
• Document Forensics
• OSINT
• EDD
• Biometric Verification
• ANPR & LPR

Products and services

• AuthentiScan Real-time identity verification solution by Keesing Technologies distributed by RIG, providing on-the-spot authentication of ID documents worldwide using a reference database of passports, ID cards, driving licenses, visas, and banknotes. Targeted at banks, government agencies, and regulated enterprises requiring KYC/AML compliance.
• DocumentChecker User-friendly reference database by Keesing Technologies, distributed by RIG, containing comprehensive information on genuine ID documents and banknotes from over 200 countries and organizations. Supports manual identity verification, KYC, AML, and CDD processes. Free trial accounts available.
• Document Forensics AI-based document fraud detection solution by Finovox, distributed by RIG, analyzing invoices, receipts, contracts, claims and other documents at granular level to uncover hidden alterations, manipulation, and anomalies for regulated industries.
• OSINT Platform Open-Source Intelligence platform by Neotas, distributed by RIG, that collects and analyzes publicly available information from internet, public records, media, academic publications, geospatial sources, and the deep web to produce actionable intelligence for background checks, social media monitoring, and digital investigations.
• Enhanced Due Diligence (EDD) Reports Tiered Enhanced Due Diligence reports by Neotas, distributed by RIG, offered at three levels: Level 1 basic screening, Level 2 moderate risk assessment with enhanced monitoring, and Level 3 comprehensive investigation including site visits, interviews, and source of wealth verification for high-risk customers and PEPs.
• Biometric Verification Facial recognition and biometric authentication solution by Mobai, distributed by RIG, using privacy-preserving techniques to detect manipulated facial features and protect against impostor attacks. Platform- and device-independent, suitable for employee onboarding, contractor verification, and access authentication.
• ANPR & LPR Solutions Automatic Number Plate Recognition (ANPR) and License Plate Recognition (LPR) camera systems by Adaptive Recognition, distributed by RIG, supporting vehicle identification, traffic management, parking systems, toll collection, face detection, and security video analytics for law enforcement and enterprise security.

Quantifiable outcome

• Over 10,000 companies worldwide rely on services distributed through RIG's partners
• +3 more outcomes

Named customers2 records

Segments4 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability8 records

Feature7 records

Partnerships

Five partnerships are on record, tiered core and supporting.

• Keesing TechnologiescoreTechnology or IntegrationKeesing Technologies is a global company providing identity verification and document authentication solutions. RIG is the sole exclusive Nordic partner for Keesing, delivering automated ID-authentication/ID-Verification systems and ID-scanners. The partnership has enabled RIG to deliver solutions to all banks in Norway. Keesing's DocumentChecker database is recognized as the world's most comprehensive database of genuine ID documents and banknotes, covering 200+ countries.
• FinovoxcoreTechnology or IntegrationFinovox is a European AI company specializing in the detection of document fraud. Their technology analyzes documents at a granular level to identify manipulation, inconsistencies, and signs of forgery. RIG distributes Finovox's Automated Document Forensics solution, which supports a wide range of document types including invoices, receipts, contracts, and claims documentation for regulated industries.
• Neotas Ltd.coreTechnology or IntegrationNeotas is a UK-based technology company specializing in digital due diligence and online risk mitigation services. RIG delivers Neotas' premium EDD reports and provides access to their user-friendly OSINT platform. Neotas leverages advanced technology and human expertise for comprehensive digital investigations including background checks, social media monitoring, and open-source intelligence research.
• Adaptive RecognitioncoreTechnology or IntegrationAdaptive Recognition (AR) is a leading manufacturer of intelligent transportation systems (ITS) and security solutions, including advanced camera technology with ANPR and LPR capabilities. Through its Nordic branch, AR delivers SmartPort level 4.0 solutions to the global maritime business. RIG presents these pioneering ANPR and LPR solutions for industries including government, banking, traffic safety, and logistics.
• MobaisupportingTechnology or IntegrationMobai provides facial recognition systems that detect manipulated facial features and protect user data. Mobai's technology uses state-of-the-art methods for biometric authentication and privacy-preserving techniques. Developed by researchers at NTNU (Norwegian University of Science and Technology), Mobai offers platform and device-independent facial recognition that integrates into existing systems or runs as standalone applications.

Scale indicators4 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Regula: Provider of identity verification, document forensics, and document authenticity checking for banks, border control, and KYC use cases. Directly comparable to RIG's Keesing/Document Forensics portfolio in document authenticity verification.
• Onfido: Global AI-based identity verification provider offering document verification, biometric authentication, and KYC/AML compliance tooling. Comparable because it competes for the same Nordic and European banking/regulated-industry customers that RIG serves.
• Sumsub: Full-cycle verification platform covering KYC, KYB, AML, document verification, and biometric authentication for regulated industries. Directly comparable to RIG's multi-product compliance stack and competes for similar Nordic and European banking customers.
• Trulioo: Global identity verification network covering 400+ data sources for KYC/AML compliance and business verification. Comparable because it targets the same regulated-industry buyer (banks, fintechs, payment providers) and competes with RIG's distributed identity-verification offering.
• Keesing Technologies: Dutch-headquartered provider of identity verification and document authentication solutions — including the DocumentChecker database that RIG distributes under exclusive Nordic partnership. Directly comparable because Keesing offers the same ID-verification and reference-database capabilities that anchor RIG's portfolio, often serving the same end customers through other channels.
• Jumio: End-to-end identity verification, KYC, and AML platform serving banks, fintechs, and enterprises worldwide. Comparable to RIG because both sell into financial institutions and regulated industries for onboarding, KYC, and fraud-prevention use cases.
• Veriff: Identity verification platform serving banks, fintechs, and regulated industries globally with AI-driven document and biometric verification. Directly comparable to RIG's identity verification stack in target customers and core KYC functionality.
• Au10tix: AI-driven identity verification and document forgery detection platform serving banks, fintechs, and global enterprises. Comparable as a direct ID-verification and forgery-detection competitor to RIG's Keesing + Finovox stack in regulated industries.

Broad incumbents

• Refinitiv (World-Check): Large incumbent provider of KYC, AML, sanctions screening, and enhanced due diligence data (World-Check). Comparable because Refinitiv's EDD offerings compete directly with RIG/Neotas's tiered EDD reports, especially at Level 3 (PEP, high-risk) investigations.
• IDEMIA: Global leader in identity, biometric, and document verification solutions for governments and regulated industries. Comparable as a broad incumbent covering ID document verification and biometrics — both categories RIG distributes through partners in the Nordics.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles5 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Risk Information Group