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

Roaring

by Favner