Company Signatory Control

Automated signatory control digitizes onboarding of new customers.

Onboarding of new corporate customers that requires checking that it is the company signatory or the company signatories who register themselves has so far been impossible to do digitally. Processing such customers takes a long time and is costly for companies. It is also common for the customer to get tired before the process is finished so they start looking for other faster alternatives.

Roaring has solved the problem with our Signature Combinations API. Now it is possible to create a completely digital onboarding of new corporate customers where anyone who signs the company is automatically checked.

We have seen that companies that automate signature control receive a clear competitive advantage and more satisfied customers.

In addition, the service is perfect to use for all organizations and authorities that want to offer digital services where the control of signatories is important.

Example

 

 

1. Enter social Security number

All company engagements associated with the person are retrieved.

2. Choose company

All company engagements associated with the personal identification number are presented to the user who selects the company to be registered.

3. Inspect and confirm

Current company information is presented to the user, who then registers by confirming.

Test our demo of the flow (in Swedish) and get a feeling for how smooth it works. The best experience is when you test from your mobile phone.

Related services

In order to create the registration flow, a number of Roaring services are used which are linked in a chain. The services used are:

Verklig huvudman

Beneficial OwnerNEW 

The Beneficial Owner service lets you see who the Beneficial Owners of a company are. Alternatively, which companies a person is a Beneficial Owner for.

PEP

Politically Exposed Persons “PEP”NEW! 

This service declares whether or not a person is a politically exposed person (PEP).

Sanctions Lists API

Sanctions ListsNEW 

Control if a person or organisation is on the EU or UN sanction lists and financial connection is prohibited.

Population Register

Population Register

Our services includes all individuals who are registered in Sweden & Norway with information about current name address and more.

Signatory

We offer 3 services to check which people and constellations are allowed to sign for a company.

Company Information

Basic Company Information about companies. Is for example used to verify contact and address information.

Board Directorships

The service Board Directorships contains information about what company engagement a particular person has. Shows which companies a person is attached to.

Credit Decision

Credit Decision Company

The service is used to get automated credit decisions if the company is to be granted a loan, credit or invoice.