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Company Reports

Fetch AML and risk reports for Swedish companies as PDF.

Company Reports

[se]

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

Fetch PDF reports for a swedish 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
Fetch PDF reports for a swedish company
posthttps://api.roaring.io/se/company/reports/1.0/report/aml-verification/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