PEP & Sanctions Screening for AML/KYC
Screen customers against PEP/RCA data and essential global sanctions lists — in a web app for fast checks, or via APIs for automated workflows.
Reduce manual screening work across onboarding and reviews
Improve data quality and consistency across teams and systems
Add monitoring to support ongoing due diligence with minimal effort
Built for onboarding now, and monitoring later
PEP & RCA screening
Identify PEPs and associates early to mitigate AML risk at onboarding.
Monitoring for ongoing due diligence
Subscribe to changes and route events into your workflow with monitoring and webhooks.
Sanctions screening
Consistently screen entities and vessels against key sanctions lists.
Sanctions screening against major global sources
Run sanctions list screening on individuals, organisations, and vessels to prevent prohibited relationships and reduce compliance risk. Use Roaring in the web app for fast checks, or integrate via API to automate screening in onboarding and ongoing reviews.
Covers major sanctions sources, including:
EU consolidated sanctions source
UN Security Council consolidated source
OFAC (US Treasury) sanctions sources
UK (OFSI) consolidated source
Switzerland (SECO) sanctions source
PEP & RCA checks with high-quality data
Run PEP screening in Roaring’s web app when you need a fast answer, or integrate via API to automate checks in your onboarding and review flows. In Sweden, searches can be performed using social security number (personnummer) where applicable.
Web app for manual checks, APIs for automation
Inputs tailored to real-world matching (name, date of birth, country — and personnummer in Sweden)
Reduce time spent on repetitive screening and follow-ups
Looking to Integrate with Your Existing Systems?
Roaring’s solutions are designed for seamless integration. Our developer-friendly APIs make it easy to connect our data to your infrastructure—ensuring smooth, efficient implementation.
Create robust and modern digital processes with our APIs
Digitalize and automate time-consuming tasks.
Use customer information to build smart, cost-effective and scalable processes for your business.
With more than 50+ APIs, you have the opportunity to choose which datasets you wish to use.
Create a free account in our sandbox environment and get access to test objects, documentation and guides.
Subscribe to changes in your customer data using webhooks
Your decisions are only as good as your information – don’t miss out when it changes. Our webhooks send notifications when any updates occur in the information you’ve chosen to monitor.
Receive only the information you need
No handing over customer list to third party
Instant push notifications as changes occur
Ready to get started?
Get in touch to learn about how Roaring can make your work-life easier.