Roaring

Roaring provides a comprehensive platform facilitating seamless access to critical information to mitigate business risk and financial crime. With over 60 APIs and robust monitoring services, Roaring integrates easily with existing workflows, automating risk evaluations based on customizable parameters. This enables businesses to enhance customer onboarding processes while complying with AML/KYC regulations. The platform's key offerings include:

• Integration Suite: A comprehensive suite designed to integrate data on companies and individuals primarily in the Nordics and Spain. It supports KYC and AML compliance, streamlining customer onboarding and ensuring efficient data management.
• Web Application: A user-friendly platform that provides detailed information on businesses, allowing companies to conduct necessary checks against sanctions and PEP lists. It supports organizations in managing access rights and enhancing administrative functions.
• Salesforce Application: This application allows businesses to seamlessly integrate KYC and AML screening directly within Salesforce CRM, facilitating effective customer data management without extensive coding.
• Automated Risk Analysis Service: Recently launched, this service helps companies assess risks associated with potential business partners, utilizing a data-driven approach with adaptable risk parameters.

By focusing on high-quality information and automation, Roaring empowers businesses to make informed decisions and support robust risk mitigation strategies, improving overall compliance and operational efficiency.