Our Data

AML registry

Enhance your screening process to avoid risk and ensure AML compliance.

  1. Vet your prospects & customers to reduce risk

  2. Quality assure your KYC screenings & assessments

  3. Save time by automating AML and KYC processes

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ABOUT OUR SERVICES

Screen companies for occurrences in the anti-money laundering registry

An AML registry is vital for managing financial risk and ensuring compliance. It helps organisations identify high-risk entities linked to money laundering, enhancing due diligence and protecting reputations. By screening against AML data, companies reduce exposure to financial risks and maintain regulatory compliance. Access to AML insights supports informed decision-making and aligns your business with global anti-crime efforts.

The anti-money laundering registry contains companies that may be affected by money laundering. Companies and businesses that may be particularly exposed to money laundering must be registered. This can include companies from a specific industry, if the company handles cash and so on.

 

RELATED RESOURCES

Our services will effortlessly integrate with your workflows.

Integrations

▪ APIs

Develop your own custom solutions with integrated data retrieval.

▪ Monitoring

Subscribe to updated information from your chosen data sets.

Applications

▪ Web application

Verify and monitor information through an intuitive web interface.

▪ CRM applications

Install a ready-made integration in your Salesforce or Dynamics CRM.

Developer-friendly APIs

Integrate with endless possibilities

Try our free sandbox experience to get started, including:

  1. Docs, guides and support

  2. Test objects for every API

  3. Try-API-feature to see response data and structure

  4. Available in Postman

Read more in the API documentation for AML Registry.

Case

How SPP optimised their process – from days to minutes

By using Roaring data API services, getting started with SPP’s administrative company service for managing occupational pension is now a process of minutes instead of days.

 

Explore related information

Streamline your business processes and reduce risk with real-time access to critical data.

Featured
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.

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.

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