SOLUTION
Identify Customer Risk Before it Impacts Your Business
Use Roaring’s risk service to take full control of your onboarding and risk detection – based on your own risk levels.
How Our Customers Save Time and Reduce Risk – in Real Time
Faster Onboarding with Full Control
Onboard safe customers instantly. Risky profiles are flagged for extra due diligence.
Customizable Risk Report
Set your own thresholds based on your own risk levels with our risk indicators.
Acquired or Inherited a Customer Base?
Quickly assess and risk flag entire customer portfolios. Perfect for insurance, banking & finance.
How it Works – Step by Step
Set your own risk thresholds based on parameters recommended by the Swedish Economic Crime Authority.
Flag companies and individuals directly in Roaring’s web tool or via API to your own systems.
Update thresholds at any time – changes are instantly applied across API and web.
You Decide What Risk Means – Examples of Available Parameters
Legal info: See if a company or its representatives are involved in legal proceedings – from criminal charges to civil judgments.
Bankruptcy history: Number of bankruptcies among board members
Auditor status: Whether the company lacks an auditor
Board changes: Frequent changes may indicate instability or fraud risk
VAT & tax registration: Missing data may signal compliance issues
Industry codes: High-risk industry flags
PEP/sanctions: Number of politically exposed persons, sanctions or criminal matches
Qred, Nordnet and Järfälla municipality rely on Roaring to save time and reduce risk.
Choose How You Want to Detect Risk
Web Application
Manual Checks in Roaring Web Application
For compliance teams and procurement officers who want to get started right away.
Integration
Integrate Risk Flagging in Your Digital Flows
For product teams building onboarding, scoring, or portfolio control.
Monitoring
Monitoring risk - Get notified on Changes
Add real-time monitoring via Roaring Web Application or webhooks for integration.
Developer-friendly APIs
Integrate with endless possibilities
Try our free sandbox experience to get started, including:
Docs, guides and support
Test objects for every API
Try-API-feature to see response data and structure
Available in Postman
Read more in the API documentation.
