Skip to Content

Products > APIs

Products > Monitoring

Products > Web app

Products > CRM apps

Use case > AML & KYC

Use case > Risk evaluation

Use case > B2B onboarding

Use cases > Open banking

Use case > Monitoring

Industries > Banking & finance

Industries > Insurance

Industries > Public sector

Industries > Fintech

Data

Customer stories

Insights

Seminars

Flowcharts

Help center

Developer guides

API docs

Monitoring webhooks

Change log

Pricing

Log in

English

Products > APIs

Products > Monitoring

Products > Web app

Products > CRM apps

Use case > AML & KYC

Use case > Risk evaluation

Use case > B2B onboarding

Use cases > Open banking

Use case > Monitoring

Industries > Banking & finance

Industries > Insurance

Industries > Public sector

Industries > Fintech

Data

Customer stories

Insights

Seminars

Flowcharts

Help center

Developer guides

API docs

Monitoring webhooks

Change log

Pricing

Log in

English

Folder: Solutions

Products > APIs

Products > Monitoring

Products > Web app

Products > CRM apps

Use case > AML & KYC

Use case > Risk evaluation

Use case > B2B onboarding

Use cases > Open banking

Use case > Monitoring

Industries > Banking & finance

Industries > Insurance

Industries > Public sector

Industries > Fintech

Data

Folder: Resources

Customer stories

Insights

Seminars

Flowcharts

Help center

Folder: Developers

Developer guides

API docs

Monitoring webhooks

Change log

Pricing

Log in

Bank accounts

Company dataPerson dataKYC & AML

7 Aug

Written By Maniola

This is just a placeholder.

SwedenNorwayDenmarkFinlandGlobalSpain

AML registry

Beneficial owner

Use cases

Customer stories
Banking & finance
Insurance
Fintech
Public sector

Resources

Insights & trends
Developer guides
API docs
Change log
Help center

Company

About us
Partners
Career
Latest news
Press room
Investors

Privacy policy
Cookie policy

Products

Integrations
Web app
CRM app

Our data
Pricing
Log in

Copyright 2023, Roaring. All rights reserved.
customer@roaring.io | +46 8 81 98 20.

Products

Integrations

APIs
Develop custom solutions with integrated data retrieval.
Monitoring
Subscribe to updated information from your chosen data sets.

Applications

Web app
Verify and monitor information through an intuitive web interface.
CRM apps
Install a ready-made integration in your Salesforce or Dynamics CRM.

Use cases

AML & KYC
Risk evaluation
Customer onboarding
Open banking
Monitoring

Industries

Banking & finance
Insurance
Fintech
Public sector