Legal InformationNEW 

Legal information

Improve your screening process quality to avoid risk, provide smooth customer journeys and ensure compliance.

  • Vet your B2B prospects & customers to avoid fraud
  • Check individuals for smooth B2C onboarding and risk assessment
  • Use legal data to create advanced risk assessment models
  • Save time by reducing the need for manual lookups

Explainer Video

View our two Legal Information APIs

Use our APIs or web service to perform legal occurrence checks on individuals, companies and their representatives.

Legal Company Information

  • Enhance B2B onboarding or KYC/AML processes
  • Check if a new or existing client appears in legal context
  • Endpoint to fetch full legal document as Pdf
  • Available as both an API & in Roaring Web

Use cases

Use our APIs to conduct checks for legal occurrences of individuals or companies and their representatives.
legal information api

B2B & B2C customer onboarding

Create a seamless onboarding process for your customers, where screening is done in the background.

If you fall under the Money Laundering Act, you can now also check individuals who do not have official functions or roles in a company.

legal information api 2

Compliance & Risk

Reduce the risk of fraud, while ensuring compliance.

Our Legal API:s enables automated checks of legal occurrences of any individual. Enhance your risk mitigation process and vet your B2C/B2B customers and their representatives.

legal information api data

Due Diligence

Save time by conducting background checks and due diligence to make sure that your business relationship is solid no matter if it is B2B or B2C.

No more manual lookups using multiple tools and sources!

Technical details

Legal data through a developer-friendly APIs

Our legal information APIs allow you to see if an individual or company or its board members (e.g. beneficial owner, alternative beneficial owner or 20 other official roles) appear in legal contexts and documents. If a match is found, you can retrieve the full legal document or judgment (PDF) through a separate endpoint for further investigation.

Example response Legal Company Information:

{
  "records": [
    {
      "changeDate": "2021-12-03",
      "companyId": "1234567897",
      "companyRelatedDocuments": [
        {
          "courtInstanceCode": "FR",
          "courtNoticeDate": "2016-12-22",
          "documentId": "E06_b3wBHAXZKD1rX9vA",
          "recordDate": "2017-01-02T14:46:56+00:00"
        }
      ],
      "personRelatedDocuments": [
        {
          "courtInstanceCode": "FR",
          "courtNoticeDate": "2021-12-01",
          "documentId": "E06_b3wBHAXZKD1rX9vA",
          "recordDate": "2021-12-02T14:46:56+00:00",
          "rolesInCompany": [
            {
              "roleCollectionCode": "BM",
              "roles": [
                {
                  "isCurrent": true,
                  "roleCode": "5"
                },
                {
                  "isCurrent": true,
                  "roleCode": "10"
                }
              ]
            }
          ]
        }
      ]
    }
  ],
  "status": {
    "code": 0,
    "text": "records found"
  }
}

Ready to optimize your process?