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RAEMONDA

CDD Solutions · Start screening for sanctioned parties today

Who is RAEMONDA?

Our goal is to be a trusted partner for financial institutions, providing them with the tools they need to prevent and detect financial crime, while also streamlining and automating their compliance procedures. Our vision is to create a safer and more secure business environment, where businesses and individuals can operate with transparency and trust. At CDD Solutions, we are committed to pursuing this vision with unwavering dedication and integrity, always keeping in mind the broader social and ethical implications of our work. We believe by developing innovative compliance solutions that we can make a meaningful contribution to the global effort to maintain and improve the integrity of the financial system. At CDD Solutions, we believe that by making compliance easier and more efficient, we can help our clients to focus on their core business, while fulfilling their legal and regulatory obligations.

Amsterdam, Netherlands

1-10 Employees

Founding year: 2018



Keywords

Compliance software
Client Acceptance
Client Management
Compliance Information System
Transaction monitoring
Anti money laundering
Sanction lists
PEP
Risk management
Due Diligence
KYC
FATF
CPI
Sanction checker
Customer due diligence
Computer Software

Industries

IT, Software and Services

Contact of RAEMONDA

City: Amsterdam

State: North Holland

Country: Netherlands



Frequently asked questions (FAQ) about RAEMONDA

The company RAEMONDA is located in Amsterdam, North Holland, Netherlands. It's worth noting that the company may has more corporate locations

As of the latest available information RAEMONDA has around 1-10 employees worldwide.

RAEMONDA was founded in 2018

The company RAEMONDA has it's main focus in the industries of IT, Software and Services

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