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

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What our customers say about us

"With Roaring’s API services, we can collect all the necessary information before carrying out a qualified risk analysis and assessment in our own interface. This enables our managers to perform checks and analyse risk based on accurate, real-time customer data. The solution scales as we grow and reduces our manual workload, which is excellent."

Kleer

Amalia Lundin

"Our collaboration with Roaring has been genuinely transformative. They have not only provided us with a reliable and stable solution, but have also been there at every stage with proactive support and expert guidance throughout the implementation."

Garantum - CTO & Partner