Email Contact Phone Company Visit Website

Location Head Office

1955 Grand Avenue
Baldwin
NY
US

Telephone

(646)489-9797

Contact

Bhasmang Bhatt
[email protected]

KYC, OFAC Watchlist, Anti Money Laundering Solution

Satisfy Patriot Act & BSA AML regulatory requirements with key benefits:
1) New OFAC 2014, FBI (all) , US Marshalls, CIA, FATF, GSA, OECD Tax Heaven, UK, EU, Canada, UN (Total 50+) watch list screening
2) ID, Address Verification
3) Rules & Alerts, resolution
4) Case manager + evidence archiving

View other products from RCI Compliance Solutions

FATCA Solution & LEI Solution

FATCA Solution: Satisfy US/IRS regulatory requirements with key benefits: 1) Report (IRS: W-8BEN, W-8BEN-E & W-9 withholding) , US Indicia check, predefined rules, alerts, reporting LEI Solution: Satisfy LEROC regulatory requirements with key benefits: 1) Help ID counter party, manage risk.

Suspicious Activity Reporting, CTR, DOEP, FINCEN Solution

Satisfy FINCEN regulatory reporting for SAR, CTR, DOEP with key benefits: 1) Identify, track & monitor suspicious activity 2) Create SAR, 105, 99-22.1, CTR, DOEP forms 3) Archive documentary evidence 4) Electronically file SAR, CTR, DOEP to FINCEN 5) Track post filing activities & evidence

Compliance Memo, Customer Complians, SOX, Proxy Solutions

Enhance your compliance & due diligence with: 1) Memo & Notices of latest rules and regulations to brokers, operations & employees 2) Identify, log, and track customer complains received 3) Identify, document, test and audit SOX internal controls 4) Electronic Proxy Notice, Voting, Validation