Guide
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 politically exposed persons and related close associates early, and reduce AML risk exposure during onboarding.
Monitoring for ongoing due diligence
Subscribe to changes and route events into your workflow with monitoring and webhooks.
Sanctions screening
Screen individuals, organisations, or vessels against essential sanctions sources — and keep checks consistent across your processes.
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
Ready to get started?
Get in touch to learn about how Roaring can make your work-life easier.