Get started immediately with a ready-made solution. No integrations needed, review customers and suppliers straight away with Lookup.
Use up-to-date AML and KYC data to verify identities, assess risk, and make decisions that meet regulatory requirements.
Create your own reports quickly and easily using our comprehensive data, ensuring clear and efficient documentation.
Whether you operate in banking and finance, the public sector, or insurance, we deliver the insights you need.
Access the data points and insights you need quickly and easily with just a few clicks. Roaring Lookup gives you fast access to reliable sources.
Retrieve data, compare it to defined thresholds, and generate compliance-ready reports. Use configurable templates based on Swedish Economic Crime Authority recommendations or your specific needs.
Ensure accurate and traceable documentation. Download reports with the correct timestamp directly.
Receive daily updates on changes affecting customers and suppliers with our monitoring service. Support proactive compliance and minimise risk by responding quickly to warning signals. Potential risks are flagged immediately based on your organisation’s requirements.
