Pomegranate LLC

Pomegranate LLCPomegranate LLCPomegranate LLC
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Pomegranate LLC

Pomegranate LLCPomegranate LLCPomegranate LLC
  • Home
  • Risk Data
  • Roma Bela
  • Contact Us
  • Pricing

About Roma Bela

 Roma Bela is a due diligence software solution developed specifically with country FIU registered members in mind. Regardless of entity size, the core functionality is available to all clients. The solution is unique in its ability to aggregate risk data at a customer level, eliminating the need to recapture data sourced from trusted 3rd parties. 


Due Diligence Made Easy

RCP

adverse media

RCP

We configure your Risk and Compliance Program on the Roma Bela platform. The RCP is seamlessly integrated with your customer due diligence once set up. Risk rating are based on YOUR RCP and not on a generic one. 

PEP

adverse media

RCP

Our PEP database is a comprehensive compilation of individuals and entities covering most countries accross the world; compiled off FATF definitions.

Screen your customer for PEP status and the results populate to the case management software in real time. You remain in control of PEP outcome; users confirm the veracity of the result.

Sanctions

adverse media

adverse media

Pomegranate covers the major Sanctions programs across the world updated on at least a weekly basis. 

Screen your customer for Sanctions status and the results populate to the case management software in real time. You remain in control of Sanctions outcome; users confirm the veracity of the result.

adverse media

adverse media

adverse media

A customizable list of AML/TF phrase words is attached to the customer’s details and run against web browsers via an established API. Adverse Media articles are populated to the customer case for decision-making and analysis by the user. Results and notes are included in the CDD report

idv

ongoing monitoring

document library

Roma Bela includes identity documents' barcode scanning technology from which to conduct customer identity veracity. Working in concert with an image of the customer, facial recognition adds an additional layer of veracity for completion of identity management

document library

ongoing monitoring

document library

Supporting documentation and related CDD files are stored within the customer case for ease of reference and retrieval.

Add additional source material for your organisation's specific needs with ease. 

cdd/edd reports

ongoing monitoring

ongoing monitoring

Wrap up the Customer Due Diligence by generating a results report. Fully comprehensive and date stamped, the CDD lives as an artefact of CDD completion for the duration of the customers life cycle

ongoing monitoring

ongoing monitoring

ongoing monitoring

Ongoing monitoring of your choice can be set at either a customer level or risk level. At the set interval, Roma Bela will refresh the selected monitoring level


roma bela features

core features

due diligence modules

core features

  • Company Setup
  • User Setup
  • RCP Setup
  • Billing Management
  • Case Management
  • Alert Management
  • Audit Trail
  • Document Library
  • Reporting

case features

due diligence modules

core features

  • Customer Onboarding
  • Customer Declaration
  • Risk Rating
  • Identity Management
  • Address Management
  • Risk Screening
  • Influence Network
  • Adverse Media
  • CDD/EDD Reporting

due diligence modules

due diligence modules

due diligence modules

  • Natural Persons
  • Legal Persons
  • Trusts
  • Partnerships
  • Employees
  • Vendors


BEYOND ROMA BELA

CLOUD

TECHNOLOGY

TECHNOLOGY

Hosted on the AWS environment, you have the comfort of best security standards with access from anywhere

TECHNOLOGY

TECHNOLOGY

TECHNOLOGY

We make use of the most stable version of leading technology coupled to graph software for data network maximization

EXPERTISE

EXPERTISE

EXPERTISE

Our knowledge of legislation and technology places us in a unique position to best service you as a client

SERVICE

EXPERTISE

EXPERTISE

We pride ourselves in delivering best support service throughout your relationship with us

Pomegranate LLC

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