Board Members- Now with Norwegian data!

With the service Board Members it’s quick and easy to check a company’s board members. The service is perfect for digitizing onboarding processes or when you need to check a company’s board members against PEP and Sanctions lists, which is a mandatory part of the KYC process. The Board Members service is available as Roaring […]

The Anti Money Laundering Act Gets Stricter

The new year is fast approaching and companies need to get compliant before January 1st 2020 to avoid a visit by Finansinspektionen. New changes regarding anti-money laundering and terrorist financing measures will come into force. These legislative changes affect many different industries, including banking or finance, life insurance, funding, payment services, investment funds, real estate […]

Ny Bevakningstjänst - Verklig Huvudman

Monitoring of Beneficial Owner- New Service!

We are now releasing our new service for monitoring of beneficial owner! With this service you can quickly and easily find out if a change is happening on any of your customers and your customer register is updated automatically. The service uses Webhooks which means several benefits for you as a customer. Firstly, you do […]

Are you ready for the stricter rules?

Stricter control of beneficial owner The rules regarding the control of the beneficial owner may be further tightened according to Finansinspektionen. Today’s requirements are that you should have full knowledge over who is registered as the beneficial owner of all companies you do business with. As a beneficial owner, you own more than 25% of […]

Roaring Bevakning

Monitoring customer data with the latest tech

With our new monitoring service, we inform you that there has been a change in your customer data when it happens. You choose which data your systems will monitor and the updates are done automatically. The service uses webhooks which sends a notification when a change occurs in the datasets you’ve chosen to monitor. This […]