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GENERAL

  • Raemonda provides smart software for financial service providers

  • Raemonda provides automation for Wtt (trust) and Wwft mandatory financial institutions.

  • Trust offices, asset managers, family offices, investment institutions, etc.

  • By using Raemonda compliance software you comply with the rules and regulations and you can expand your compliance wishes.

  • Important in view of directors' and officers' liability exposure.

  • Have a look at our available features by clicking here

WORK AT HOME

Remote working becomes more and more important, and it stays that way in the future. That is what we are all learning the hard way. Not only now during this terrible crisis, but in general as well.

In the future, remote offices such as office spaces at home or “floating” workspaces throughout your office or outside, will become more and more important. On-line solutions are already in place in many sectors of a vast variety of industries, even so in the financial service industry.

Our Raemonda Smart Software Solution for financial service providers is such a SAAS (Software As A Service) solution for the compliance process, for both onboarding as well as for reviewing.

Work at home

Through our solution, you and your colleagues can simultaneously work on your compliance files from anywhere in the world where you have access to the internet, in a safe and secure manner. With our built-in sanction checker, our transaction monitoring tool, our vast reporting possibilities and many, many more features, you will be safe and secure and you and your teams can simultaneously work remotely, any time of the day.

EASY MIGRATION

easy Raemonda provides smart software for financial service providers
  • Thinking of going paperless  in your compliance process?

  • Do you already work with another (compliance) software program?

  • We help you with our easy migration tools.

  • Switching to Raemonda is easier than you might expect.

  • Do you want to know more? Contact us

ABOUT US

Compliance Innovations develops compliance software focused on international anti-money laundering (AML) and counter terrorism financing (CTF) regulations. In the Netherlands these are legally reflected in the Dutch Trust Offices Supervision Act 2018 (Wtt), the Anti-Money Laundering and Anti-Terrorist Financing Act 2018 (Wwft) and the Sanctions Act (Sanctiewet 1977).

 

Our Enschede office in villa Rozendaal

Raemonda provides smart software for financial service providers
Raemonda provides smart software for financial service providers

Old picture of the ancient "Hillegomschool" in Amsterdam in which our office is nowadays 

We have developed our software with input of various professionals active in the financial sector. Above all we strive to facilitate a compliance programme that assists financial institutions in complying with AML/CTF requirements.

By using our software you conduct your customer due diligence process in a proper way.

 

OUR TEAM

Steef van Berkel
Partner
LinkedIne-mail
Jan van Berne
Partner
LinkedIne-mail
Christel Jans
Operations
LinkedIne-mail
Twan Uiterwijk
Finance
LinkedIne-mail
Rien Janssen
Business development
LinkedIne-mail
Martijn Bolhuis
Development
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Maurice Bolhuis
Development
LinedIne-mail
Ruben Smit
Development
LinedIne-mail

NEWSLETTERS

Ministerraad stemt in met

Ministerraad stemt in met

Ministerraad stemt in met wetsvoorstel plan van aanpak witwassen Contante betalingen vanaf drieduizend euro voor beroeps- of bedrijfsmatige handelaren zijn straks niet meer mogelijk, gegevensdeling door banken, andere financiële instellingen en notarissen wordt makkelijker en er komt een wettelijke mogelijkheid ... continue reading
Renewed website

Renewed website

We are proud to announce the launch of our new website. Raemonda has launched its new website and we are excited to present its new look. Our new website provides a clear message about who we are, what we stand ... continue reading
Wwft regulations and digital

Wwft regulations and digital

As financial service provider you know how time consuming your CDD and KYC process can be, both for onboarding new clients as for reviewing existing clients. With Raemonda you automate your CDD and KYC procedures, and above that you also ... continue reading
Compliance Innovations

Compliance Innovations

Compliance Innovations started to expand the RAEMONDA software solution to facilitate the Luxembourg clients and target companies. One of the most important issues within the Financial service industry is the ‘Customer Due Diligence’ (CDD) and the ‘Know Your Client’ principle ... continue reading
Fully automated 2020 re 2019

Fully automated 2020 re 2019

Fully automated 2020 re 2019 ISI-Questionnaire up-and-running in RAEMONDA  Every year all trust offices must complete the ISI-questionnaire over the past year. All trust offices recognise this to be a very time-consuming job.   Every year RAEMONDA takes away a big portion of this burden by automating the completion as much ... continue reading
Monthly newsletter (remote

Monthly newsletter (remote

Dear compliance professional, In this monthly newsletter (remote working, ISI questionnaire, Wwft, AML) we want to inform you about some new developments. First of all, we hope that you and those dear to you are safe and healthy. In these ... continue reading

 

 

CONTACT

Raemonda provides smart software for financial service providers

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CONTACT US

Hillegomstraat 12-14

1058 LS  Amsterdam

The Netherlands

Tel:    +31 (85) 489 1829

Email: info@compliance-innovations.com

M.H. Tromplaan 9

7511 JJ Enschede

The Netherlands

Tel: +31 (85) 489 1829

Email: info@compliance-innovations.com

 

For any question

Sufficient paid parking available in the vicinity.

Train station: 1.2 km
Subway station: 1.0 km
Bus station: 0.1 km
Tram station: 0.2 km
Airport: 8.0 km

 

 

 

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