Our Data

Bank accounts

Enhance your verification and risk process by leveraging our cutting-edge open banking connectivity. Securely access your users’ bank account information.

  1. Smarter lending, verification, and financial management.

  2. Check individual or business client accounts with ease.

  3. API that connects you to over 2,600 European banks.

 
 
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About the information

How does open banking work?

Open Banking enables secure access to financial data with user consent, making it easier for businesses and consumers to share account information. Account Information Services (AIS) allow authorized parties to retrieve real-time bank account data, including balance, transaction history, and verification details. This technology streamlines financial processes, enhances customer insights, and supports compliance by providing trusted, up-to-date information directly from verified bank accounts.

Open banking with Roaring

No screen scraping or hacky workarounds. Our partnership with Enable Banking (a licensed AISP, GDPR compliant company) facilitates access to over 2 600 banks, over designated APIs distributed directly from the banks.

We provide the possibility to:

With consent from your clients, check individual or business client accounts with ease.

  1. A list of individual or company accounts with bank details and IBAN.

  2. Account info and balance.

  3. Transaction data including date, merchant, description and amount.

 
 

We are improving our services and will soon add transaction data for each account, so that you can make better decisions based on transaction data and improve your risk mitigation further.

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 Global Bank Account Information.

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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.

Population register

Personal information about an individual based on the personal identification number. Includes information about a person's current name and address information, gender and information about a person being deceased.

Sanctions lists

Control if a person or organisation is on the EU, UN, OFAC, UK or Swiss sanctions list, to prevent and mitigate risk of conducting business with entities that are under restrictions and prohibited to do business with.

Ready to get in touch?

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