Company Reports

Fetch AML and risk reports for Swedish companies as PDF.

Company Reports

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Documentation

Reports for Swedish companies

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.

Endpoints

Fetch risk report for a company

posthttps://api.roaring.io/se/company/reports/1.0/report/risk-evaluation/company/{companyId}

Parameters path

companyId

required

string

national identifier for the company

Request body schemaapplication/jsonRequired

Request body for fetching report document

`createdByEmail`	stringCreated by email
`createdByName`	stringCreated by name
`language`	stringLanguage
`sanctionOrg`	arraySanction orgs

Response schema: application/json

Fetch AML report for a company

posthttps://api.roaring.io/se/company/reports/1.0/report/aml-verification/company/{companyId}