ALMI

A Special Offer For Almi Portfolio Companies

As a portfolio company of Almi, you get 50% off the variable cost of Roaring’s services. Choose between integrating into your own systems or using our ready-made web interface.

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Most Common Use Cases

Compliance

Streamline your KYC & AML processes with up-to-date and reliable data.

Risk Assessment

Streamline your risk evaluation with data-driven and automated risk assessments.

Customer Onboarding

Optimise your customer onboarding by creating a quicker and churn-free flow.

Choose Your Way to Plug and Play

integrate

▪ APIs

Develop your own custom solutions with integrated data retrieval.

ready-to-use

▪ Web application

Verify and monitor information through an intuitive web interface.

See Criterias And Apply Now

Grow more and spend less. As a portfolio company of Almi you get a 50% discount on the variable part of the price the first 12 months. Qualifications:

  1. Turnover of less than 5 MSEK per year

  2. Company registered less than 3 years ago

  3. Not a previous Roaring customer

  4. Company not part of a group

Every piece of information you need on your customers

 
Featured
Bank accounts

Securely access your users’ bank account information.

Beneficial owner

Beneficial owners are who ultimately owns or controls a company, association or other type of legal entity, or who benefits from someone else acting on their behalf.

Board members

Information about a company's executives such as the board, CEO and auditor.

Business prohibition

A person under business prohibition is not allowed to run a business, be a partner in a trading partnership, serve on the board of a limited company, or sign on behalf of a company.

Company case register

A company’s open and previously closed cases at Bolagsverket.

Company documents

Company related documents such as annual reports, registration certification, meeting minutes, articles of association, by-laws and financial plans.

Legal information

Enhance your mitigation processes, screen companies and its board members for legal occurrences.

Politically exposed person (PEP)

Information about all politically exposed persons in Scandinavia and the world. We distribute this information to any company that follows under the EU anti-money laundering directive.

Ready to get in touch?

Learn how Roaring can make your work-life a lot easier.