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Additional PEP list in Raemonda Last week we added an additional PEP list in Raemonda, so from now on you can screen all your entities against this additional ‘LittleSis PEP list.’ About LittleSis LittleSis is built and maintained by a ... continue reading

Screen all your business relations with Raemonda’s automated sanction checker! Follow-up sanctions Due to the current situation between Russia and Ukraine, there are daily quick follow-up sanction decisions. Changes in relation to the sanction regime may affect the way you ... continue reading

CPI: a worldwide standstill when it comes to fighting corruption We would like to inform you that we have implemented the newest Corruption Perceptions Index (CPI) in Raemonda last month, published by Transparency International. The CPI ranks 180 countries and ... continue reading

Automate your compliance. We are proud to announce the launch of our newest dynamic custom reporting feature. Raemonda has launched its new feature in order to increase your flexibility in creating reports with information of your choice. From now on ... continue reading

Raemonda provides smart software for financial service providers, automate your compliance. To be more specific: Raemonda facilitates a compliance programme that automates and assists trust offices and other financial institutions in complying with anti-money laundering (AML), counter terrorism financing (CTF) ... continue reading

Since the entry of Wtt 2018 DNB has been conducting several investigations to determine if financial service providers comply with the legal requirements of Wtt 2018. An important outcome of these investigations is that trust offices need to automate their ... continue reading