Our Data

Board members

Collect and monitor information on company representatives to mitigate risk and ensure compliance.

  1. Swift KYC screenings and AML compliance

  2. Conduct solid due diligence processes

  3. See changes historically to assess todays risk

ABOUT OUR SERVICES

Save time and reduce risk by automatically screening and monitoring board members

Board member data is vital for understanding an organisation’s governance and assessing potential risks. Evaluating board members’ backgrounds helps companies ensure regulatory compliance, protect their reputation, and avoid conflicts of interest. Access to this information supports informed decision-making by revealing any associations with high-risk entities or past misconduct, enhancing overall risk assessment.

By using our board members services, you can easily find out who previous and current representatives are and check their business credentials. This is ideal in processes such as due diligence (mergers, agreements, acquisitions etc.), KYC & AML screenings and compliance, and risk assessments.

In specific countries there is a separate endpoint containing historical changes. See the full response list below to find out more, or read the documentation.

 

Related resources

Our services will effortlessly integrate with your workflows.

Integrations

▪ APIs

Develop your own custom solutions with integrated data retrieval.

▪ Monitoring

Subscribe to updated information from your chosen data sets.

Applications

▪ Web application

Verify and monitor information through an intuitive web interface.

▪ CRM applications

Install a ready-made integration in your Salesforce or Dynamics CRM.

Developer-friendly APIs

Integrate with endless possibilities

Try our free sandbox experience to get started, including:

  1. Docs, guides and support

  2. Test objects for every API

  3. Try-API-feature to see response data and structure

  4. Available in Postman

Read more in the API documentation about Board Members (SE) and Board Members (NO).

Customer case

Nordnet increased onboarding conversion rate with 50%

With Roaring’s help, Nordnet has centralised data their collection services and optimised data usage. Automating processes such as B2B customer onboarding has not only reduced manual labor and costs – the efforts have also increased conversion rates by 50% in the B2B onboarding process.

 

Explore related information

Streamline your business processes and reduce risk with real-time access to critical data.

Featured
Beneficial owner

Beneficial owners are who ultimately owns or controls a company, association or other type of legal entity, or who benefits from someone else acting on their behalf.

Board members

Information about a company's executives such as the board, CEO and auditor.

Legal information

Enhance your mitigation processes, screen companies and its board members for legal occurrences.

Politically exposed person (PEP)

Information about all politically exposed persons in Scandinavia and the world. We distribute this information to any company that follows under the EU anti-money laundering directive.

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