Know Your Customer (KYC) entails a set of regulations which all companies who abide by the money laundering act must know their customer. This means that you must identify and verify the customer, know what business they conduct, know what they need help with and also to know who the real principal is (e.g. the real owner of a company)

Roaring Person API helps you verify an identity by fetching correct and updated person information from the national registry.

Roaring Company API helps you verify a company and review the company board, accountant and signatories. The company information is from reliable sources and is updated daily.

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