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 for you. It’s is easy to integrate into your systems and you choose what data you want to monitor and then get notifications when changes occur.
Smooth and carefree!