Regulatory authorities request for reports, such as a reporting tool, on a regular basis, and often within a tight timeframe. Therefore, drawing up these reports, and other reports in general, requires a lot of effort and time. Consequently, in Raemonda all actions performed are automatically logged and can easily be retrieved. The integrated reporting tool enables you to generate extensive reports in a matter of seconds. The reporting tool includes various export functions, so both hard copy and soft copy versions can be generated easily.
Reports included are among others the yearly ISI report, the client acceptance file including reviews thereof, sanction checks and found sanctions per file, a user report containing active users, roles and permissions and a user action report containing a list of all actions per user per file or of all actions of all the users per file. From the client acceptance file report you can also generate a zip file with all the attachments uploaded in the client acceptance questionnaire.
We develop user friendly compliance software for financials and for the trust sector