Our Data

PEP – politically exposed person

Screen your customers against PEP lists and flag individuals with money laundering risks early in the onboarding process.

  1. Reduce risk and ensure compliance to KYC and AML regulations.

  2. Automate PEP screening for a smoother onboarding process. 

  3. Save time, reduce costs and avoid risk of human errors.

 
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About our services

PEP and RCA data from trusted sources

Politically exposed persons (PEPs) are seen as "high-risk" by financial institutions due to their potential to be exposed to bribery and corruption attempts. AML regulators have strict process requirements on financial institutions to detect PEPs due to the risks involved.

We provide high-quality PEP and RCA data delivered by trusted sources in the Nordics and globally. Information on politically exposed persons and their relations are vital to any company or organisation with a need to be compliant to AML regulations. 

Data from the PEP register is easily accessible for anyone, from a developer to an AML compliance officer. We offer manual checks through our web application, while a developer can take a look at our extensive documentation and try the services for free.

 
 

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

Code

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 Nordic PEP and Global PEP.

Customer case

Nordnet increased onboarding conversion rate with 50%

With Roaring’s help, Nordnet has centralised data their collection services and optimised data usage. Automating processes such as B2B customer onboarding has not only reduced manual labor and costs – the efforts have also increased conversion rates by 50% in the B2B onboarding process.

 

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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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