Use case
Risk evaluation
Streamline your due diligence process with our data-driven risk reports. Screen potential clients, suppliers or partners, and get an instant overview of risk indicators with critical warnings.
Quickly identify potential risks and make informed business decisions.
Roaring is your gateway to comprehensive data on all companies and individuals in the Nordics. Our services empower your decision-making by providing accurate and sophisticated information to help you mitigate risk.
The risk evaluation report will give you an instant overview with critical warnings. Screen suppliers, partners or customers with a single click.
The report is available in our search application, or as as PDF report provided via a lightweight integration to our API.
What’s included in the risk evaluation report?
We scrutinise parameters like company status, industry risks, legal occurrences, sanction list appearances, and ownership structures. You'll gain a compact yet detailed view of crucial data, backed by advanced logic.
In order to let you dig deeper yourself, you will find even more relevant company information compiled below the risk indicators in the report. This includes financial information, board members, signatory rights, owner structure and more.
For AML purposes, our reports also includes information about beneficial owners, sanctions, politically exposed persons and occurrences in the AML registry.
Roaring talks
Prevention of financial crimes, fraud and money laundering
Companies can be used as tools of crime. To detect the warning signs in time and avoid doing business with criminals, the Swedish Economic Crime Authority has developed a risk assessment checklist.
Watch the full session (in Swedish) with Stefan Lundberg, Crime Prevention Officer at the Police authority's National Fraud Centre, and former Chief Prosecutor at the Economic Crime Authority.
Fetch the PDF report through our API
With our Report API you can generate and fetch PDF reports into the system of your choice, with a lightweight integration.
Every piece of information you need
How do you wish to access the information?
Our services will effortlessly integrate with your workflows.
Search and verify
Control and monitor company and person data through our web platform – or in Salesforce CRM.
Integrate and automate
Choose from more than 50 APIs and monitoring services filled with company and person data.
Want to know more?
Get in touch with a real human to learn about how Roaring can make your work-life easier.