The RAVEN Intelligence software is an All-in-One solution that helps your business to manage and report all money transactions to the regulatory agencies conform government regulations.
RAVEN-IS is design for Banks, Money Transfer Companies, Casinos, Notary Offices, Pawn Shops and many more financial and non financial institutions.
By utilizing Regula Forensic System we can also offer verification and authentication of ID Documents.
RAVEN slCheck, either as a stand alone or an integral part in RAVEN-IS, is a comprehensive names search applications that searches the publicly listed sanctions lists of possible individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries, individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs of different countries .
- RAVEN slCheck updates its database automatically on a hourly basis with sanctions lists like,
- Office of Financial Sanctions Implementation (HM Treasury-UK)
- Office of Foreign Assets Control (OFAC)
- United Nations Security Council Consolidated List (UN)
- European Union Consolidated Financial Sanctions List (EU)
All transactions are scanned each and every time this is conducted and with no scan limits.
With this application you can administrate in real time all attendance of your visitors and employees in you establishment.
It’s easy and fast to use, and the system will alert you in cases like:
- Maximun amount of allowed person has been reached
- If the visitor’s body temperature is not in the normal expected range
- If the person is on a black list
- And many more functionalities!
The app can generate reports like
- Active visitors at your establishment
- Report of visits of a specific day
- Visitor’s body temperature history
- Employee attendance history
- Visitor history
- And the very important contact tracing information
Our kcDoc reader is a mobile application, powered by the integrated Regula document reader SDK. 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.
