Roaring

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.

How to save information about the customer?

A firm shall review their customers transactions

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

Read more about money laundering in the article below.

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

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

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

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

Information about the legal aspects of Roarings services and operations.

Find answers and get help from Intercom Support and Community Experts

Track the progress of all tickets related to your company.

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