API Platform & Monitoring
Automate PEP and sanctions screening in onboarding and periodic reviews. Use monitoring and webhooks to trigger follow-up when data changes.
Who controls the company?
Find out who is registered as the ultimate beneficial owner (UBO) – easily and efficiently.
Comply with the relevant regulations and EU legislation.
Our register covers Sweden, Norway, Denmark, Finland – all in one place.
Ensure that you are notified of changes that may affect your risk or actions.
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Identify and Verify Beneficial Owners
Complex ownership structures can make it difficult to identify who truly owns or controls a company.
Beneficial ownership data brings transparency by revealing the individuals who ultimately own, control, or benefit from a business.
An ultimate beneficial owner (UBO) is the person or persons with genuine ownership or decisive influence over an entity, including those who benefit indirectly through intermediaries or nominees.
Access to this information strengthens your due diligence processes, supports regulatory compliance, and helps uncover hidden risks. It also enables your organisation to act with confidence, integrity, and accountability—upholding the highest standards of ethical business practice.
Regulatory Update: The AMLR Mandate
Once the EU's new Anti-Money Laundering Regulation, AMLR (EU Regulation 2024/1624), takes effect in July 2027, companies must actively obtain and verify information about the Ultimate Beneficial Owner (UBO). Self-declarations are no longer sufficient to meet compliance requirements
Roaring's Advanced UBO Data and Monitoring
Roaring provides detailed beneficial owner information for Sweden, Norway, Denmark, and Finland. Our datasets go beyond identification, providing clear insight into the nature of control—showing exactly how a beneficial owner owns or controls a company.
You can access and monitor UBO data in the way that best fits your processes:
Identify the beneficial owners of a company using the organisation number
View a person’s history as a beneficial owner across multiple companies
See all companies where a specific individual is a beneficial owner
Track changes in beneficial ownership over time for a given company
Our services will effortlessly integrate with your workflows.
Use Lookup for fast manual checks, or integrate via API to automate screening and monitoring in your workflows.
Roaring Lookup
Run fast checks in Lookup and monitor companies over time. Get alerts when key details change, including new links to PEPs or sanctioned parties.
Explore our sandbox environment
Validate response structure, matching behaviour, and edge cases before you build. Use the sandbox to explore endpoints with test data and developer tooling.
Documentation and guides
Test objects for all APIs
Example responses and data structures
Available in Postman
Stop Worrying About Compliance. Start Automating It.
Roaring provides the data services needed to automatically verify critical information and ensure the daily monitoring that the new standards require.