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Legal information
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About the information
Scan for occurrences in legal documents
Roaring provides legal information with a focus on more efficient and smarter management of AML/KYC and risk management. Our database contains court documents, rulings, and decisions from Sweden's courts and other relevant authorities. The data is updated daily, and we provide a 6-year history.
The information and our method of technically structuring the large data volumes enable our systems to respond within milliseconds to inquiries about whether a company or any of its official representatives appear in legal contexts. If you are subject to the Anti-Money Laundering Act, this type of check can also be conducted on individual persons, without the requirement for the person to be a representative of any company.
We provide the possibility to:
Check whether the board, beneficial owner, or alternative beneficial owner of a company appears in legal contexts by providing the registration number.
Obtain complete legal documents and rulings in case of a match, for further in-depth analysis.
Perform checks against individual persons (if your company is subject to the Anti-Money Laundering Act).
Check for appearances in legal contexts up to 6 years back in time.
How do you wish to access the information?
Our services will effortlessly integrate with your workflows.
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Streamline your business processes and reduce risk with real-time access to critical data.
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