Release: Finnish company data
We are now releasing Sandbox-versions of new Finnish company data. After having previously released PEP- and Sanctions Lists, as well as Population Register, with data from our Nordic neighbour, we are now adding Company Search, Company Information and Board Members. The API:s are pre-released now in our Sandbox environment, but are available for production data already. If interested, please contact us through the button below!
Release: AML Registry
AML Registry is a new API from Roaring that presents registered companies that may be affected by money laundering. Companies and persons who intend to conduct certain types of business activities are required to register with the register against money laundering.
The register can therefore give an indication of how great a risk a business or relationship with that person or company may entail.
Coming soon: Monitoring in Roaring Web
Our popular webhook-solution for monitoring customer data, is soon to be released in our web application. Keep your register up to date, ensure compliance and make sure you don't miss out on important changes. Easy setup through Roaring Web with notifications in app.
Data and changes available for monitoring in Roaring Web:
- Company Information
- Board Members
- Sanctions Lists
- Beneficial Owner
- Alternative Beneficial Owner
- Financial Information