Mitigate business risk and financial crime with seamless access to critical information.

Accelerate your performance with plug-and-play services and developer-friendly integrations to collect, verify and monitor company and person data.

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Breakfast seminar september 25th - Stockholm

Risk classification – a necessary requirement for compliance or a valuable tool?

On Wednesday, September 25th, you are welcome to attend a breakfast seminar where Amin Bell from Harvest Advokatbyrå will go through the regulatory requirements, and Roaring will explain how data-driven analysis can streamline and automate parts of the risk classification process.

Amin Bell
Harvest Advokatbyrå

Pontus Holmberg Roaring

Choose your way to plug and play

We offer services that effortlessly integrate with your workflows.

Integrate and automate

Choose from more than 60 APIs and monitoring services filled with company and person data.

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Get started right away

Search, verify and monitor company and person data through our web platform, or in your Salesforce CRM.

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Introducing

Automate your risk evaluation with our new API

We are proud to introduce a groundbreaking service that can automate your risk analysis of business partners, based on a list of recommended indicators from the Swedish Economic Crime Authority. The solution is flexible and adaptable, allowing you to define your own risk parameters for instant analysis.

 

Streamline your business processes

Use high-quality information to build smart, cost-efficient and scalable processes.

 

Smooth digital customer journeys

Provide awesome customer experiences and improve business performance by digitising, automating and personalising your:

  1. B2B and B2C customer onboarding

  2. KYC/AML processes

  3. Power of attorney forms

  4. Agreements and contracts

  5. Checkout solutions

 

AML, KYC and business risk

Reduce manual work and mitigate risk through AML automation. Collect, verify and monitor crucial business information with ease.

  1. PEP and sanctions screening

  2. Beneficial owners and board members

  3. Company group and owner structure information

  4. Bankruptcies and fraudulent behavior

  5. Key financial figures

 

Monitoring and quality assurance

Your decisions are only as good as your information. That’s why customers use our monitoring services for:

  1. Updating CRM, ERP and other systems

  2. Cleansing outdated information

  3. Identifying new prospects

  4. Ensuring regulatory compliance over time

  5. Ongoing due diligence (ODD)

Designed for developers

Developer experience is at the center of everything we do at Roaring. All of our APIs and webhooks are built on the same technical solution regardless of market or service. Meaning shorter time to market, reduced costs for development and happier developers.

Experience it for yourself in our free sandbox environment, or check out our prebuilt partner integrations.

Guides & docs

  • "Our prospects can now sign up and become customers, 100% digitally without any physical forms or snail mail."

    Carl Lönndahl, Nordnet

  • "We can now collect all the information we require behind the scenes, enabling controls and risk analysis based on real-time customer data."

    Amalia Lundin, PE Accounting

  • "Going from a manual process into full automation using data has improved the customer experience significantly."

    Jenny Sjövall, SPP

Explore our information

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.

Legal information

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

Owner structure

Owners of a company and how much they own. Both companies and/or individual ownership percentage is presented.

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.