Roaring API
Roaring API provides essential tools for verifying and monitoring company and personal data, significantly reducing business risks and preventing financial crime. With over 70 APIs, it seamlessly integrates into workflows, allowing users to automate KYC/AML processes, enhance customer onboarding, and ensure ongoing compliance through proactive risk assessments and alerts.
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Top Roaring API Features
- Comprehensive risk assessment service
- Customizable risk indicators
- Proactive compliance alerts
- Simplified customer onboarding
- Automated AML processes
- Real-time PEP screening
- Beneficial ownership verification
- Company structure insights
- Fraudulent behavior detection
- High-quality data integration
- Ongoing due diligence monitoring
- Prebuilt partner integrations
- Developer-friendly API solutions
- Free sandbox environment
- CRM system updates
- Enhanced data cleansing
- Intuitive web interface
- Digital service monitoring
- Regulatory compliance tracking
- Secure bank account access
