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Fetch AML and risk reports for Swedish companies as PDF.
Company Reports
https://api.roaring.io/se/company/reports/1.0/report/risk-evaluation/company/{companyId}Parameters path
companyIdrequired | stringnational identifier for the company |
createdByEmail | stringCreated by email |
createdByName | stringCreated by name |
language |
stringLanguage |
sanctionOrg | arraySanction orgs |
Response schema: application/json
https://api.roaring.io/se/company/reports/1.0/report/aml-verification/company/{companyId}Parameters path
companyIdrequired | stringnational identifier for the company |
createdByEmail | stringCreated by email |
createdByName | stringCreated by name |
language | stringLanguage |
sanctionOrg | arraySanction orgs |
Reach out to our support team.
Fetch AML and Risk Reports for companies with Company Report API. The Company Report API provides access to detailed AML and risk reports for Swedish companies, giving you a quick overview of the company’s risk profile and compliance status.
Use case:
A financial institution evaluating a potential B2B customer uses the Company Report API to quickly access AML and risk reports, ensuring compliance with regulations and assessing any potential risks before entering a business relationship.