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About Us
EFFECTIVE SOLUTIONS TO A COMPLEX PROBLEM
EFFECTIVE SOLUTIONS TO A COMPLEX PROBLEM
EFFECTIVE SOLUTIONS TO A COMPLEX PROBLEM
Protecting the global financial system against abuse by criminal elements is an ongoing challenge in the face of ever-evolving mechanisms to mask money-laundering, terror financing and concealment of the proceeds of crime. The use of technology to drive efficiencies shifts the focus of Accountable Institutions to the assessment of risk fa
Protecting the global financial system against abuse by criminal elements is an ongoing challenge in the face of ever-evolving mechanisms to mask money-laundering, terror financing and concealment of the proceeds of crime. The use of technology to drive efficiencies shifts the focus of Accountable Institutions to the assessment of risk factors as opposed to the administrative burden of aggregating datasets.
Our holistic software solution wraps all the elements of due diligence on a single platform, placing you in that position - analyzing and assessing risk outcomes, enabling informed decision-making
SOFTWARE SOLUTION
EFFECTIVE SOLUTIONS TO A COMPLEX PROBLEM
EFFECTIVE SOLUTIONS TO A COMPLEX PROBLEM
We are well-versed in a variety of operating systems, networks, and databases. We have used the latest available technology in creating our due diligence software solution - ROMA BELA. The platform encompasses workflow, data integration and graph technology to render a customer risk profile for ease of decision-making when onboarding a ne
We are well-versed in a variety of operating systems, networks, and databases. We have used the latest available technology in creating our due diligence software solution - ROMA BELA. The platform encompasses workflow, data integration and graph technology to render a customer risk profile for ease of decision-making when onboarding a new customer or conducting an ongoing review of an existing cus
FULL CUSTOMER CYCLE
EFFECTIVE SOLUTIONS TO A COMPLEX PROBLEM
FULL CUSTOMER CYCLE
With Roma Bela you can opt for the level of platform use in managing your customer life-cycle. The modular offering allows you to select the best fit of options for your unique requirements. Roma Bela caters for cradle-to-grave management of your customers but you can select the elements best suited for your needs
RISK DATA ACCESS
FULL CUSTOMER CYCLE
Risk Data is integrated into the customer due diligence based on your criteria. The data enhances the customer's profile seamlessly without any need for manual capturing - your precious time is spent on analysis and review and not on data research and gathering. Core datasets include but aren't limited to:
- ID Verification
- PEP
- Sanctions
- Adverse Media
- Address co-ordinates
Satisfaction Guaranteed
Satisfaction Guaranteed
The world of technology can be fast-paced and scary. That's why our goal is to provide an experience that is tailored to your company's needs. No matter the budget, we pride ourselves on providing professional customer service. We guarantee you will be satisfied with our work.