Streamline Ongoing KYC and Monitoring
Support AML compliance with continuous monitoring
Keep customer records in-house
Continuous due diligence can be challenging
Ongoing Know Your Customer (KYC) is no longer a one-time check. Regulated organisations must continuously collect, document, and reassess customer data to ensure it remains accurate, complete, and defensible over time.
Industries required to comply include not only banks and financial institutions, but also companies within auditing and accounting, gambling, insurance, legal and real estate.
Compliance expectations are rising – The EU’s new Anti-Money Laundering Regulation (AMLR, EU Regulation 2024/1624) strengthens requirements for ongoing monitoring, data accuracy, and audit readiness.
Many teams still rely on manual, fragmented processes. The result: higher compliance costs, duplicated work, and increased risk of errors.
Streamline Ongoing KYC and Monitoring with Roaring’s Automation
With Roaring’s API integrations or user-friendly web application you can collect, verify and monitor customer data – to support compliance with ongoing legal requirements.
No need to share your customer records
We handle data retrieval and monitoring, without requiring you to share customer records.
Swift Notifications
You get notified when something changes, no scheduled checks needed. You only consume the data you need and save costs.
Continuous monitoring matters
Maintaining effective KYC procedures requires ongoing monitoring. Instead of relying on periodic reviews at fixed intervals, it’s far more efficient and cost-effective to receive continuous updates. Having access to continuous updates on events and changes allows you to adapt quickly to emerging risks and regulatory needs.
Roaring Web service
Verify and monitor information through an intuitive web interface
Swift notifications of your customer and supplier changes with our digital monitoring service
Clear and intuitive overview
Save time with change alerts
Proactive risk management
Flexible upload options
Integration via APIs
Develop your own custom solutions with integrated data retrieval
Subscribe to updated information from your chosen datasets to automate ongoing monitoring via webhooks.
Get started with webhooks
Set up a webhook endpoint and configure settings
Send a webhook test event
Respond to the webhook event
Go Live!
By automating your KYC process and monitoring you can
Bring efficiency, accuracy, and security to a critical part of your compliance strategy.
Reduce manual data entry and the risk of human error.
Enhance compliance with standardised checks and audit-ready change history.
Free up valuable time for your team to focus on high-value tasks.
Build a KYC flow you can trust
Let’s discuss how Roaring can support compliant and efficient Ongoing KYC & Monitoring — without adding unnecessary complexity.