Information about the legal aspects of Roarings services and operations.
16 articles
Access to information through Roaring
Which roles appear in your PEP lists?
How do our PEP services work?
How do I find a PEP (Politically Exposed Person)
How long do you stay in the PEP register?
How do I get access to the PEP service?
Politically exposed person (PEP) and Relatives and Close Associates (RCA)
Record keeping
Monitoring
International sanctions
Money Laundering
Financing of terrorism
Beneficial Owner
KYC - Know your customer
General Risk Assessment
AML register