COMPLIANCE

Ensure Regulatory Compliance With Up-To-Date and Reliable Data

Automate your KYC and AML checks, reduce risk and streamline compliance — all in one modern platform. Free up time to focus on growth.

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What stands in the way of smooth and secure compliance?

If you’re still relying on outdated data and manual workflows, staying compliant is harder than it should be. Roaring helps you move faster, smarter.

Lack of up-to-date and reliable data.

Time-consuming, manual processes.

Increased regulatory requirements.

”Using Roaring's services has allowed us to create a standardized KYC process, which greatly improves both the comfort and quality of the experience.”

Axel Schulz, Accountant at Knyta

How Knyta Cut Their KYC Time by 50% With Roaring

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I Want Similar Results

How Roaring Simplifies Your Compliance Work

Automated Risk Checks

Stay compliant with real-time alerts, verified data and automatic updates.

Nordic Coverage in One Place

Access structured data from across the Nordics to make confident decisions at scale.

Smooth Onboarding and Monitoring

Automate KYC, KYB, ODD, and ad hoc checks in the same flow.

Master Data Management

Distribute up-to-date company and personal data across your systems — instantly.

Choose the Right Setup For Your Workflow

Whether you build your own flows or work manually, Roaring adapts to your setup.

API Platform

For dev teams building seamless onboarding and business flows.

Webhooks Monitoring

For real-time updates on critical customer information into your own systems without sharing your customer data.

Web Monitoring

For those who prefer monitoring notifications in a ready-to-use interface and email, no coding needed.

Web Application

For compliance officers who prefer manual investigations and documentation.

KYC Platform

For teams who want an end-to-end KYC workflow experience.

Want to See Roaring In Action?

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Featured

AML registry

The money laundering register contains companies that may be affected by money laundering, defined by the Swedish Companies Registration Office.

Alternative beneficial owner

Alternative beneficial owners for a company based on owner and board member information.

Bank accounts

Securely access your users’ bank account information.

Beneficial owner

Beneficial owners are who ultimately owns or controls a company, association or other type of legal entity, or who benefits from someone else acting on their behalf.

Board members

Information about a company's executives such as the board, CEO and auditor.

Business prohibition

A person under business prohibition is not allowed to run a business, be a partner in a trading partnership, serve on the board of a limited company, or sign on behalf of a company.

Company activity

Information about what the company is doing, whether the company has any secondary names, and all the industries in which the company has registered activities.

Company case register

A company’s open and previously closed cases at Bolagsverket.

Company documents

Company related documents such as annual reports, registration certification, meeting minutes, articles of association, by-laws and financial plans.

Company engagements

Easily understand and get a complete overview of a persons board assignments by using SSN.

Company establishments

A company's establishments or geographical workplaces, establishment number (CFAR), workplace name, contact information, postal and delivery address.

Company group structure

information about all companies that are part of a group and its ownership relationships.