Automate Ongoing KYC and Monitoring via Webhooks
With Roaring’s API integrations you can collect, verify and monitor customer data
Make sure you are always AML compliant
No need to share your customer data with third parties
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 you can collect, verify and monitor customer data – to make sure that you comply with legal requirements at all times.
No need to share your customer records
We handle the data collection for you, without the need to share your 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 real-time data on specific events and changes allows you to adapt quickly to emerging risks and regulatory needs.
integration via apis
Develop your own custom solutions with integrated data retrieval
Subscribe to updated information from your chosen data sets to automate ongoing monitoring via webhooks.
Get Started with our Webhooks
Set up a webhook endpoint
Configure settings
Send a test event
Respond to 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 by standardising document verification and identity checks.
Free up valuable time for your team to focus on high-value tasks.
Let’s discuss how Roaring can support compliant and efficient Ongoing KYC & Monitoring — without adding unnecessary complexity.