Legal InformationNEW 

Legal information

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

  • Vet your prospects & customers to avoid fraud
  • Enhance your risk screenings & assessments with legal data
  • Remove the need for manual “lookups” in multiple tools

Explainer Video

Use cases

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

B2B Customer onboarding

Provide a smooth onboarding process for your prospects, where screening happens behind the curtains.

A cleaner UX + Automated KYC = Better business!

legal information api 2

Compliance & Risk

Minimize the risk of fraud, while ensuring regulatory compliance.

Our API enables an automated process to control legal occurrences of your customer and its representatives.

legal information api data

Due Diligence

Save time conducting background checks and due diligence and make sure your business relationship is solid.

No more manual lookups using multiple tools and sources!

Availability

Legal information is available to use in the following Roaring products:

Technical details

Legal data through a developer-friendly API

Our legal information API enables you to see if a company occurs in legal documents and if any related current or historical board member (ex. beneficial owner, alternative beneficial owner and 20 other official roles) occurs in legal documents. If a record is found, you can fetch the full legal document as a PDF through a separate endpoint.

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": [
    {
      "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"
  }
}

API response content overview

Sweden

Norway

Finland

Denmark

Company legal occurrences

N/A

N/A

N/A

Personal legal occurrences

N/A

N/A

N/A

Change date

N/A

N/A

N/A

Company id

N/A

N/A

N/A

Charges

N/A

N/A

N/A

Court

N/A

N/A

N/A

Dates

N/A

N/A

N/A

Document type

N/A

N/A

N/A

Document id

N/A

N/A

N/A

Role

N/A

N/A

N/A

Full legal document*

N/A

N/A

N/A

*Available and fetched via a separate endpoint using document id

Ready to optimize your process?