-
RAVEN-IS
An All-in-One solution that helps your business to manage and report all money transactions conform government regulations and compliance.
-
RAVEN slCheck is a comprehensive names search applications that searches the publicly listed sanctions lists of possible individuals and companies sanctioned under programs of different countries .
RAVEN slCheck updates its database automatically on a hourly basis.
-
The kcDoc reader will allow you to scan using your own mobile device integrated camera and via OCR, MRZ, Barcode or RFID, results can be saved and exported to a custom form or server. The Regula SDK identifies official identification documents of more that 175 countries and 4 international organizations world wide.
WHO WE ARE
KALPA Caribbean is an Aruban company specialized in Information & Communication Technology, custom software and database development. Whether you need to drive your business more efficiently and secure, we can take you there.
The RAVEN Intelligence software is an All-inOne solution that helps your business to manage and report all money transactions conform government regulations.
OUR SOFTWARES
Our software's are made with cost efficiency in mind, so that your company saves time and money when you need to acquire, verify customers data and manage their financial transactions according to the AML/CFT requirements, easily and reliably.