AML Registry

AML Registry

Enhance your screening process to avoid risk and ensure AML compliance.

  • Vet your prospects & customers to reduce risk
  • Quality assure your KYC screenings & assessments
  • Save time by automating AML and KYC processes
aml registry

Use cases

Screen companies to see if they are registered on the Swedish Money Laundering Register.
legal information api 2

Compliance & Risk

Minimize the risk of your business relationships, while ensuring regulatory compliance.

AML Registry enables a way of screening clients against lists from authorities.

legal information api data

Due Diligence

Save time conducting background checks and due diligence.

Screen companies for occurrences on the AML Registry, to see if they are in high risk of exposure to money laundering.

Availability

The AML Registry is available to use in the following Roaring products:

“Data is collected and verified from Roaring automatically which reduces the risk for human errors. This provides great process comfort and quality assurance for everyone.”

Jenny Sjövall

Head of Digital Operations | SPP

Technical details

Screen companies for occurrences on the Money Laundering Register

The Money Laundering Register contains companies that may be affected by money laundering. Companies and businesses that may be particularly exposed to money laundering must be registered. This can include companies from a specific industry, if the company handles cash and so on.

The service requires an input of a company id, and returns the following as an example:

CompanyId: 560100-0200
Company name: Johansson-Johansson
Registration Date & Time: 2017-05-16T09:48:53
Change Date: 2020-11-05
Addresses
CoAddress: Hus 128
Address: Övre Villavägen 43, Helsingmora, MN 09264
Postal Number: 016 75
County: Gävstad
Country Code: SE
Country: Sverige
Email Address: karl.larsson@gmail.com
Phone Number: 073-430-9980

Try our free sandbox experience to get started, including:

  • Docs, guides & support
  • Test objects for every API
  • Try-API-feature to see response data & structure
  • Available in Postman

Example response:

{
  "records": [
    {
      "companyId": "5601000234",
      "companyName": "Svensson, Svensson HB",
      "registrationDateTime": "2013-10-07T12:33:09",
      "changeDate": "2020-11-05",
      "contacts": [
        {
          "coAddress": "Lgh. 519",
          "address": "Backgärdet 06, Lyckberg, NV 92107",
          "postalNumber": "48043",
          "county": "Båhamn",
          "countryCode": "SE",
          "country": "Sverige",
          "emailAddress": "maria.larsson@hotmail.com",
          "phoneNumber": "076-701-4424"
        }
      ],
      "operations": [
        {
          "notifiableOperation": "Bokföring, redovisning",
          "notifiableOperationText": ""
        }
      ],
      "supervisoryAuthority": "LST12"
    }
  ],
  "status": {
    "code": 0,
    "text": "records found"
  }
}

API response content overview

Sweden

Norway

Finland

Denmark

Company id

N/A

N/A

N/A

Company name

N/A

N/A

N/A

Registration date

N/A

N/A

N/A

Supervisory authority

N/A

N/A

N/A

Ready to optimize your process?