Raemonda is a complete compliance information system designed for trust offices. The software supports organizations with their client acceptance, client management, and transaction monitoring.
PRODUCTS & SERVICES:
Raemonda is a complete compliance information system, developed especially for trust offices. Raemonda is an software solution, which supports trust offices during their client acceptance, client management and transaction monitoring. It takes into account all the laws and regulations and the latest PEP and sanction lists for creating an effective workflow.