Roaring

Roaring API Lifecycle Policy Policies regarding the lifecycle of our API services

Roaring API Lifecycle Policy

In our service for data regarding persons, there are different levels of access

What personal information can I access?

Read more on what API's Roaring has to offer.

What APIs do you have?

In what countries are Roarings services available?

In what countries can I use Roarings services?

Read more about what sanction lists you can find in our service

Sanction lists

Read more how often you can get updates from the population register.

How often can I get updates from the Population Register?

Read more on how your Rating and Credit Limit work.

How does your Rating and Credit Limit work?

För att nyttja tjänsten Kreditbeslut Företag behöver du en eller flera kreditmallar.

Kreditbeslut Företag

Detailed information about our products: APIs, Monitoring and Web App.

Services

Sometimes, you need help from us or your Administrator in order to get access to certain information.

Access to information through Roaring

Below is a list of the roles that appear in our PEP lists.

Which roles appear in your PEP lists?

How to save information about the customer?

Record keeping

A firm shall review their customers transactions

Monitoring

The customer needs to follow the international sanction issued by the European Council

International sanctions

Read more about money laundering in the article below.

Money Laundering

The companies covered by the AML Act are responsible for preventing financing of terrorism

Financing of terrorism

Beneficial Owner

All companies following the anti money laundering act need to collect and analyze customer information

KYC - Know your customer

General Risk Assessment

Companies and individuals engaged in a certain type of business activity are obligated to register in the register against money laundering.

AML register

Check our global and Nordic PEP lists to ensure AML compliance, avoid risks and conduct risk assessments - learn all about it here!

About PEP (Politically Exposed Person)

Information about the legal aspects of Roarings services and operations.

AML & Compliance

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Track the progress of all tickets related to your company.

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