Use case
Risk evaluation
Streamline your due diligence process with data-driven and automated risk assessments. Screen potential clients, suppliers or partners, and get an instant overview of critical warnings.
Quickly identify potential risks and make informed business decisions.
Roaring is your gateway to comprehensive data on all companies and individuals in the Nordics. Our services empower your decision-making by providing accurate and sophisticated information to help you mitigate risk.
Our risk evaluation service will give you an instant overview with critical warnings. Screen suppliers, partners or customers with a single click.
The evaluation is available in our web application, through our API, or as as PDF report provided via a lightweight integration.
Customise your own data-driven risk assessment with up to 18 indicators
Efficiently analyse new or existing business relationships in an instant. Our risk assessment service automatically scrutinises a comprehensive set of parameters based on recommendations from the Swedish Economic Crime Authority. You'll gain a compact yet detailed view of crucial data, backed by advanced logic.
Examples of risk indicators:
Board changes: Frequent changes may signal instability or conceal issues.
VAT and employer registration: Lack of registration may indicate non-compliance.
Bankruptcies: Multiple bankruptcies among board members may indicate high risk.
Industry codes: Links to high-risk industries can be a warning signal.
For AML purposes, our reports also includes information about beneficial owners, sanctions, politically exposed persons and occurrences in the AML registry.
Benefits of our risk assessment services
Compliance: Ensure your customers and suppliers meet regulatory requirements.
Efficiency: Automated analyses save time and reduce manual effort.
Precision: Define thresholds to match your risk profile with high accuracy.
Clarity: Make swift decisions based on easy-to-understand analyses.
How it works
Using our user-friendly web application, you can easily select the indicators you want to analyse, adjust thresholds to match your risk profile, and identify anomalies that require attention. The analysis generates clear reports showing which indicators flagged risks and why, making it easy to understand and act on the results.
Available as an API, the risk indicators can easily be integrated into your existing systems to enable automated assessments and smooth customer journeys.
Our services will effortlessly integrate with your workflows.
Integrations
▪ APIs
Develop your own custom solutions with integrated data retrieval.
Subscribe to updated information from your chosen data sets.
Applications
Verify and monitor information through an intuitive web interface.
Install a ready-made integration in your Salesforce or Dynamics CRM.
Roaring talks
Prevention of financial crimes, fraud and money laundering
Companies can be used as tools of crime. To detect the warning signs in time and avoid doing business with criminals, the Swedish Economic Crime Authority has developed a risk assessment checklist.
Watch the full session (in Swedish) with Stefan Lundberg, Crime Prevention Officer at the Police authority's National Fraud Centre, and former Chief Prosecutor at the Economic Crime Authority.
Developer-friendly APIs
Integrate with endless possibilities
Try our free sandbox experience to get started, including:
Docs, guides and support
Test objects for every API
Try-API-feature to see response data and structure
Available in Postman
Read more in the API documentation.
Every piece of information you need
Want to know more?
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