Save time and reduce risk with automated screening and monitoring of board members
Board member data gives you essential insight into an organisation’s governance and potential risks. Understanding who represents a company, along with their background and connections, helps you meet regulatory requirements, strengthen due diligence, and protect your reputation. It also supports smarter decisions by highlighting links to high-risk entities or patterns of behaviour that may need closer review.
With our board member services, you can quickly identify current and past representatives and verify their business credentials. This is valuable in due diligence, KYC and AML processes, compliance work, and broader risk assessments.
In selected countries, you can also access a dedicated endpoint that shows historical changes to board roles and responsibilities.
Open Banking with Roaring
Roaring partners with Enable Banking, a licensed and GDPR-compliant AISP, to provide secure connections to more than 2,600 European banks through standardized APIs, no screen scraping, no manual workarounds.