Company Engagements + history

Company engagements

Collect and monitor information on an individuals company engagements to mitigate risk and ensure compliance

  • Swift KYC screenings and AML compliance
  • Conduct solid due diligence processes
  • See current & previous assignments with historical data
company engagments

Use cases

Use our API, webhook and web app to check, verify and monitor a persons company engagements and board directorships.
company engagements board directorships api

KYC & AML Compliance

Conduct screenings of a person and his or hers company engagements and board directorships.

Use up-to-date information about individuals to comply with regulations.

company engagements api 2

Due diligence

Dive deep into the data before engaging in business transactions or agreements with unknown people or companies.

Making your due diligence process rock solid.

company engagements check

Risk mitigation

With historical data, you can see current and previous assignments and directorships.

Use it to find patterns and mitigate risk in your business relationships.

Availability

Company engagements 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

Save time and reduce risk by automatically screening and monitoring individuals and their board directorships

Company engagements contains information about all board assignments or company engagements of an individual. It shows if a person is a board member, CEO, external signatory or auditor.

Based on a social security number, the service provides a list of the companies in which the person is involved. The service is used, among other things, to create simple and efficient customer onboarding solutions that both make it easy for users but also increase the quality of your customer data. In this way, you can get an improved customer experience and ensure that you do business with the right person at the same time. The service could also be used to perform mandatory AML & KYC checks, in order to ensure regulatory compliance.

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:

{
  "hitCount": 4,
  "personalNumber": "197904182396",
  "firstName": "Kuno",
  "givenName": "Kuno",
  "surName": "Efternamn2993",
  "engagements": [
    {
      "companyId": "5560572850",
      "companyName": "ACM 2001 AB",
      "statusCode": 141,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 5,
          "roleName": "Ledamot"
        }
      ],
      "town": "STOCKHOLM"
    },
    {
      "companyId": "5564866803",
      "companyName": "Aronfors Bygg och Teknik Aktiebolag",
      "statusCode": 100,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 9,
          "roleName": "Revisorssuppleant"
        }
      ],
      "town": "MUNKEDAL"
    },
    {
      "companyId": "5565002465",
      "companyName": "Wilfast Högsbo Aktiebolag",
      "statusCode": 100,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 5,
          "roleName": "Ledamot"
        }
      ],
      "town": "GÖTEBORG"
    },
    {
      "companyId": "9697715770",
      "companyName": "Construction Handelsbolag",
      "statusCode": 100,
      "statusText": "Aktivt",
      "roles": [
        {
          "roleCode": 20,
          "roleName": "Prokurist"
        }
      ],
      "town": "LUND"
    }
  ]
}

API response content overview

Sweden

Norway

Finland

Denmark

Social security number

N/A

N/A

Name

N/A

N/A

Company id

N/A

N/A

Company name

N/A

N/A

Role

N/A

N/A

From date

N/A

N/A

Company status

N/A

N/A

Ready to optimize your process?