Identify risk in time with automated
risk evaluation

Gain full control over onboarding, supplier due diligence and customer portfolios based on your organisation’s own risk thresholds. Your teams can quickly see which customers and suppliers require additional review and which can be approved immediately.

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Save time and minimise risk

Faster onboarding with control

Carry out a complete risk assessment of new customers in minutes. Low-risk customers can move forward immediately, while higher-risk profiles are flagged for enhanced review.

Safer supplier selection

Filter out unreliable suppliers early in the selection process. Protect your organisation from financial losses and legal proceedings by identifying risk in time.

Risk analysis across the entire customer base

Assess risk across large customer portfolios, for example during acquisitions or migrations. Get a consolidated risk view without manual work.

Tailored to your risk profile

Set your own thresholds and parameters based on recommendations from authorities such as the Swedish Economic Crime Authority. Adjust them when needed, with changes taking effect immediately.

Work data-driven with risk evaluation

Standard checks are not always enough to detect actual risk. To avoid doing business with the wrong companies, organisations need a risk assessment based on legal information, historical data and relevant risk indicators.

By automating large parts of the process, your teams achieve more consistent assessments, fewer manual steps and a process that is easier to follow up.

How the evaluation works, step by step

1. Set your own risk evaluation thresholds or use default settings based on recommended parameters from the Swedish Economic Crime Authority.

2. When monitored companies or individuals exceed a threshold, your teams receive a notification.

3. Adjust thresholds to match your organisation’s needs. Changes take effect immediately in both the API and the web interface.

Correct data for smarter compliance

Use Nordic company- and person data in real time to automate checks, reduce risk and maintain compliance.

Anti money laundering registry

Alternative Beneficial Owner

Board Members

Business Prohibition

Board Directorships

See all our data

Commonly used APIs for this use case

API / Endpoint

Benefit for risk assessment

Documentation

Risk Indicators

With the Risk Indicators API, organisations can automatically identify business risks based on customised templates and rules, enabling companies to be assessed more accurately before onboarding, collaboration, or ongoing follow-up. The API can, for example, check changes in the board, address and industry code, registration for F-tax, VAT and employer contributions, absence of an auditor, organisational changes, legal records, and links to bankruptcies. It can also factor in information such as the company’s registration date, revenue per employee, and PEP matches to provide a more comprehensive risk picture.

API Documentation

What our customers say about us

"We chose Roaring as our partner because they align with our mission as a forward-looking organisation focused on development and growth. After researching and considering several providers, the choice became clear, and it was reinforced by the recommendations we received about Roaring from various sources"

Loomis Pay - Coo/ciso

Michael Pickett

“What previously took several days for the customer to get started with is now a process that takes a couple of minutes and is 100% digital. Moving from a manual process to full automation with the help of data has significantly improved the customer experience.”

SPP - Head of Digital Operations