Partna successfully addressed its onboarding challenges by implementing Roaring’s Beneficial Owner API. By integrating this solution into its process, Partna eliminated time-consuming manual verification tasks, enabling users to quickly match with digital assignments. With Roaring, the platform avoided significant time losses associated with verifying user representation. Partna prioritises regulatory compliance and reputable operators, and requires new users to verify their identity through BankID login. This streamlined and automated onboarding process reinforces Partna’s commitment to efficient operations and user verification.

What led Partna to Roaring’s services?

When Partna launched its platform, it knew that it wanted to create a fast and automated solution for its onboarding process. However, it encountered challenges involving a great deal of manual work in relation to the compliance part of onboarding and the actual verification of the new customer’s position.

Verification of beneficial owners

As the compliance requirements resulted in a large amount of manual work for the growing platform, Partna needed to be able to verify quickly and automatically whether the person registering was in fact a beneficial owner of that company.

The solution

By integrating Roaring’s Beneficial Owner API directly into the onboarding process, Partna has been able to avoid time-consuming manual checks and can instead allow the user to begin matching with relevant digital assignments immediately.

“Normally, it takes around two minutes to manually verify whether a user represents a company or not, which would of course take up a great deal of our time as more and more companies join our platform. With Roaring, we avoid this manual work,” says Gabriel Christner, CEO of Partna.

Because Partna values the importance of knowing who is joining the platform and which company they actually represent, regulatory compliance and reputable operators are an important part of its operations. For that reason, every new user must verify their identity by logging in with BankID.