Resources
AML & KYC checks
Use Roaring’s web platform to gain knowledge about both new and existing customers in your ongoing compliance work.
Check companies
Roaring helps you manage your KYC processes and AML risks more effectively. Through our service and data sources, you can view the following company information:
Identify and control Company Information
Check a company's Owner Structure
View Beneficial Owners and Alternative Beneficial Owners
Access both current and historical Board Members
Check individuals
Check if your customer or prospect appears on Sanctions Lists and tailor the deal to the individual. Here are some examples of the things we can help you with:
Control PEP and RCA
Check if the individual appears on Sanctions Lists
Use tailored KYC forms
Create reports according to AML requirements
Use cases
AML/KYC
Support your AML/KYC processes by using our intuitive service. We ensure that you receive reliable data linked to company and personal information, which makes investigative work easier and faster.
Monitoring
Monitor both companies and individuals in our service. Get information about changes concerning the company such as Board Members, Beneficial Owners and Owner Structures.
Verify and control
With personal and company information, you can ensure that you are doing business with the right counterpart. Check suppliers or partners to avoid unnecessary risks of being exposed to fraud.
Ready to get started?
Improve your screening process, minimize risk and ensure compliance with Roaring.