Our Data
Legal information
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About the information
Scan for occurrences in legal documents
Legal information provides crucial insights into a persons’s or company’s compliance, legal history, and potential risks. Accessing this data helps organisations identify liabilities, avoid reputational harm, and assess financial exposure from legal issues. By incorporating legal information into risk evaluations, companies can strengthen due diligence, ensure regulatory compliance, and make informed, secure business decisions.
Roaring provides legal information with a focus on more efficient and smarter management of AML/KYC and risk management. Our database contains court documents, rulings, and decisions from Sweden's courts and other relevant authorities. The data is updated daily, and we provide a 6-year history.
The information and our method of technically structuring the large data volumes enable our systems to respond within milliseconds to inquiries about whether a company or any of its official representatives appear in legal contexts. If you are subject to the Anti-Money Laundering Act, this type of check can also be conducted on individual persons, without the requirement for the person to be a representative of any company.
We provide the possibility to:
Check whether the board, beneficial owner, or alternative beneficial owner of a company appears in legal contexts by providing the registration number.
Obtain complete legal documents and rulings in case of a match, for further in-depth analysis.
Perform checks against individual persons (if your company is subject to the Anti-Money Laundering Act).
Check for appearances in legal contexts up to 6 years back in time.
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Docs, guides and support
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Available in Postman
Read more in the API documentation for Legal Information - Person and Company.
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