About Roma Bela

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. 

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.

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.

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

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

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. 

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 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