New Service! Alternative Beneficial Owner

New service from Roaring: Alternative Beneficial Owner! Controlling who is a company’s Beneficial Owners is part of the KYC-Process (Know Your Customer). This is required by the Anti-Money Laundering Act (AML), just like the requirement to check the customer against Sanction and PEP lists. If a company does not have an owner with more than […]

Sthlm Fintech Week 2020

What a week! This year’s Sthlm Fintech Week started with interesting conversations about RegTech. It was pointed out that data should be at the center of RegTech and we at Roaring couldn’t agree more! Our focus is to always provide accurate data from the most reliable sources, in an easy way. So many fun meetings, […]

New business partner!

Say hello to our new partner, Keeros! Like Roaring, Keeros is a company in the fintech industry which wants to help companies digitize and streamline their processes. Keeros specializes in simplifying administrative processes for companies in the financial sector. We are looking forward to working together to help companies get even better! Here you can […]

More Norwegian data in Roaring Web!

Now you can get easy access to information about beneficial ownership and alternative beneficial ownership for Norwegian companies! Simply enter a company name or organisation number in Roaring Web and there you have all the information! To comply with the Money Laundering Act, it is mandatory to check who is the beneficial owner of new […]

Peace of mind with Roaring Monitoring

Relax and let Roaring take care of monitoring the customer data required by the the Anti–Money Laundering Act. Keeping track of bankruptcies, changes in boards, company signatories, beneficial owners, etc. is necessary but takes a lot of time. If you want to focus more on your core business and customers, Roaring Monitoring is the service […]