Our Data
Legal information
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About the information
Scan for occurrences in legal documents
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.
How do you wish to access the information?
Our services will effortlessly integrate with your workflows.
Search and verify
Control and monitor company and person data through our web platform – or in Salesforce CRM.
Integrate and automate
Choose from more than 50 APIs and monitoring services filled with company and person data.
Explore related information
Streamline your business processes and reduce risk with real-time access to critical data.
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Learn how Roaring can make your work-life a lot easier.