KYC Questionnaire

KYC Questionnaire (KYC)

Attain KYC compliancy quickly and easily with questionnaire templates.

KYC in 1 - 2 - 3

Ensure compliance with our KYC questionnaires. The questions simplifies obtaining the necessary information in order to comply with the requirements of KYC. The service can be used in two different ways, either as an API or through our web application Roaring Web.

 

API

Use the Roaring API to create your own questionnaires or use our pre-built templates based on industry in your own application or service. For example, you can create the questions to be answered for KYC purposes directly into your customer onboarding process, or use to conduct recurring checks of customers from an AML perspective.

 

Roaring Web

When collecting data for a person or company in Roaring Web, you can select an industry-specific template, and answer the selected questions. All the necessary information is compiled in a user-friendly view. When finished, save the result as a PDF for archiving purposes with name and timestamp, all in less than a minute. In the video below you can see an example of how this can be done.

Available countries

Svensk flagga Sweden

Norskt flagg Norway

dansk flagga Denmark

finsk flagga Finland

Available in

beneficial owner api Roaring API

 Roaring Web

KYC questionnaire

Common use-cases:

  • B2B customer onboarding
  • AML & KYC
  • Due diligence

Content

Tailored, industry specific and general questionnaires to attain KYC compliance.

Example of questions:

  • How funds have been attained
  • Risk Assessment & Classification
  • If company handles cash transactions or payments
  • Company Tax Residence
  • Etc.

Would you like to know more?