Roaring Model-Driven App

Mitigate business risk and financial crime with seamless access to critical information using the Roaring Model-Driven App. The Roaring Model-Driven App offers numerous APIs and monitoring services enriched with company and personal data. It covers information from Sweden, Norway, Denmark, Finland, Spain, and includes Global PEP and Sanction data.

Functionality built in the Model-Driven App

Account Information

• General Company Information
• Beneficial Owners
• Alternative Beneficial Owners
• Signing Combinations
• Sanction status
• Indirect PEP status from beneficial owners
• Indirect Sanction status from beneficial owners

Risk Report

• Company AML Report
• Company Fetch Person Data

Contact Information

• General data from population register
• PEP status
• Sanction status

Subscriptions to important data to ensure compliance and keep all customer information up-to-date

• Company Information
• Person Information
• Beneficial Owners
• Alternative Beneficial Owners
• Signing Combinations
• PEP
• Sanctions

Additional functionality

• Risk calculation/assessment for companies and individuals
• Remarks functionality to track the quality of KYC execution for a company or individual
• Customer agreements, including Signatures, validated against registered valid signing combinations
• Upload Agreement documents between the customers and your company