Make better decisions with the help of Legal Information
- Identify potential risks at an early stage
- Ensure compliance during onboarding and risk assessments
- Strengthen due diligence with access to legal history
OUR DATA
Legal Information
Get fast insight into whether a company or an individual appears in legal contexts by searching court documents, rulings and decisions from Swedish courts and relevant authorities.
How Legal Information strengthens your decisions
Legal Information provides important insights into a person’s or a company’s legal history and any court judgments. By integrating this data into risk assessments, companies can avoid negative impact on trust and business relationships, make safer decisions and meet AML and KYC requirements.
Roaring’s database contains court documents, rulings and decisions from Swedish courts and other relevant authorities. The information is updated daily and covers up to six years of history.
The way we technically structure large volumes of data enables us to answer, in milliseconds, whether a company or any of its official representatives appears in legal contexts. If your organisation is subject to the anti-money laundering directive, this type of check can also be carried out on individuals, without requiring the person to be a representative of a company.
With Roaring Legal Information you can:
- Perform legal checks on companies, representatives and individuals
- Check for involvement in legal proceedings related to companies and representatives
- Check individuals when the business is subject to anti-money laundering regulations
- Integrate legal checks directly into your AML/KYC processes
- Streamline risk assessments with fast access to legal data
- Deepen analysis by retrieving complete legal documents and court rulings when a match is found
- Combine legal information with other datasets to build a stronger and more comprehensive risk profile
Take a closer look at the Legal Information data
Check out the documentation for this API in our developer portal.
Data coverage: Sweden
Historic data ✓
Monitoring ✓
