Check Companies
Roaring Web helps you manage your KYC processes and AML risks more effectively. Through our service and data sources, you can view the following company information:
- Identify and control Company Information
- Check a company's Owner Structure
- View Beneficial Owners and Alternative Beneficial Owners
- Access both current and historical Board Members
Check person
Thanks to Roaring web it's also possible to perform checks on individuals. Check if your customer or prospect appears on Sanctions Lists and tailor the deal to the individual. Here are some examples of the things we can help you with:
- Control PEP and RCA
- Check if the individual appears on Sanctions Lists
- Use tailored KYC forms
- Create reports according to AML requirements
AML/KYC
Support your AML/KYC processes by using our intuitive service.
We ensure that you receive reliable data linked to company and personal information, which makes investigative work easier and faster.
Monitoring
Monitor both companies and individuals in our service.
Get information about changes concerning the company such as Board Members, Beneficial Owners and Owner Structures.
Verify and control
With personal and company information, you can ensure that you are doing business with the right counterpart.
Check suppliers or partners to avoid unnecessary risks of being exposed to fraud.
