Streamline compliance and risk management

Reduce costs, accelerate onboarding and meet regulatory requirements with automated KYC and AML processes, based on trusted Nordic data.

Built for growth and regulatory requirements

Automated risk assessment

Ensure compliance and minimise risk with proactive insights and risk indicators.

Operating across multiple markets?

Access quality-assured data across the Nordics to support confident decision-making in every market.

Onboarding to monitoring

Ensure control across the entire customer lifecycle – from KYC and KYB to AML monitoring and targeted checks.

Master Data Management (MDM)

Access accurate, up-to-date information. Distribute data via API, webhooks or through a digital interface.

Strengthen efforts to combat financial crime and fraud

To stay one step ahead, organisations need access to up-to-date information and historical data that provide clear warning signals.

Roaring brings together data from multiple sources, helping teams identify patterns and make risk more visible. This makes it easier to detect anomalies and verify information so unreliable actors can be identified at an earlier stage.

Roaring simplifies your day-to-day

We support you with automated workflows and insights that strengthen preventive work.
Head of AML
Product Owner
Head of Compliance
Risk Manager
KYC Lead
All our data

How would you like to use Roaring?

Get started straight away with our applications, or integrate Roaring into your own workflows for greater flexibility and control.

Ready for better control?

Create more efficient processes, make safer decisions and strengthen compliance – while reducing the risk of criminal, fraudulent actors and financial crime.
Book a demo