AML/Compliance and ID Verification Services

Companies and organizations increasingly face challenges related to AML and Compliance.

The challenges are typically associated with the increased work flow created by compliance requirements of gathering and maintaining KYC documents of clients/customers and the subsequent effect on conducting payments to (foreign) suppliers as well as reporting unusual transactions to local authorities.

In partnership with Kalpa Caribbean, we offer the Raven Intelligence software as an All-in-One solution that helps businesses to manage and report all money transactions in a compliant manner and in accordance with government regulations. The Raven solution brings the following benefits and efficiencies to the user:

  • An All-in-One solution that helps your business to manage and report all money transactions conform government regulations and compliance.
  • All transactions reporting information can be managed centrally in one application.
  • The connected document scanner enables fast and correct data entry of personal and identification information.
  • Validation and internal checks of transactions limit and data entry errors.
  • Security access enables the manager to setup roles for their employees according to their responsibility, with different tasks to allow supervisors to control and approve transactions.
  • Automatic forms printing for the Regulator or Reporting Centre for Unusual Transactions and money transaction slips, which are always up-to-date.
  • Emailing of transaction reports using the integrated Email services.
  • Individual KYC scans via UN- and EU sanctions list.
  • Integrated lists of Politically Exposed Persons, OFAC List and Unwanted Persons.
  • Deep-level reporting provides quick access to historical information.
  • Reports are exportable in various format like XML, CSV, PDF etc.

Contact Us Today

If you require any additional information please feel free to contact us online or via phone at (+5999) 529-1015.