BANKING & FINANCE

Reduce risk and improve customer satisfaction.

Automate your onboarding process and achieve compliance while delivering a superior customer experience.

 
 
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Streamline your business processes

Use high-quality information to build smart, cost-efficient and scalable processes.

 

Smooth digital customer journeys

Provide awesome customer experiences and improve business performance by digitising, automating and personalising your:

  1. B2B and B2C customer onboarding

  2. KYC/AML processes

  3. Power of attorney forms

  4. Agreements and contracts

  5. Checkout solutions

 

AML, KYC and business risk

Reduce manual work and mitigate risk through AML automation. Collect, verify and monitor crucial business information with ease.

  1. PEP and sanctions screening

  2. Beneficial owners and board members

  3. Company group and owner structure information

  4. Bankruptcies and fraudulent behavior

  5. Key financial figures

 

Monitoring and quality assurance

Your decisions are only as good as your information. That’s why customers use our monitoring services for:

  1. Updating CRM, ERP and other systems

  2. Cleansing outdated information

  3. Identifying new prospects

  4. Ensuring regulatory compliance over time

  5. Ongoing due diligence (ODD)

Case

Nordnet increased B2B conversion rate with 50%

With a clear vision of democratizing savings and investments through transparency and accessibility, Nordnet is now offering a wide range of digital services in banking. One of the keys to their success has been a determined focus on digitization and automation.

 

Choose your way to plug and play

We offer services that effortlessly integrate with your workflows.

Integrate and automate

Choose from more than 50 APIs and monitoring services filled with company and person data.

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Search and monitor

Control and monitor company and person data through our web app – or in Salesforce CRM.

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  • "Our prospects can now sign up and become customers, 100% digitally without any physical forms or snail mail."

    Carl Lönndahl, Nordnet

  • "We can reduce costs by only collecting and paying for the data we actually use, instead of buying data in bulk."

    Emelie Magnusson, CPO at SEBx

  • "Going from a manual process into full automation using data has improved the customer experience significantly."

    Jenny Sjövall, SPP

Ready to get started?

Get in touch to learn about how Roaring can make your work-life easier.