Relax and let Roaring take care of monitoring the customer data required by the the Anti–Money Laundering Act. Keeping track of bankruptcies, changes in boards, company signatories, beneficial owners, etc. is necessary but takes a lot of time. If you want to focus more on your core business and customers, Roaring Monitoring is the service […]

This year we’re expanding to several new countries and have started with our neighbour Norway! We want automated, digital customer data processes to be easily accessible and therefore start by releasing Beneficial Owner and Alternative Beneficial Owner. To be compliant with the AML act you’re required to verify this information. Give us a follow on […]

What a year! We want to take this opportunity to send a big THANK YOU to all our customers and partners. We look forward to a 2020 where we will create even more innovative customer data solutions together! Top 5 of 2019: Welcoming all our new customers The fact that our brilliant developers have delivered […]

With the service Board Members it’s quick and easy to check a company’s board members. The service is perfect for digitizing onboarding processes or when you need to control a company’s board members against PEP and Sanctions lists, which is a mandatory part of the KYC process. The service is available as Roaring API and […]

Stricter control of beneficial owner The rules regarding the control of the beneficial owner may be further tightened according to Finansinspektionen. Today’s requirements are that you should have full knowledge over who is registered as the beneficial owner of all companies you do business with. As a beneficial owner, you own more than 25% of […]