Compliance Innovations is active in software development for compliance issues. With its first product Raemonda a complete compliance information system has been developed for trust offices. Raemonda arose from an intensive collaboration between a recognized trust office, an experienced compliance officer and renowned software developers. With Raemonda, a trust office has an efficient software package in the field of customer acceptance and transaction monitoring. Raemonda takes into account all legislation and regulations relevant to trust offices and the most up-to-date PEP and sanction lists, which results in enormous time savings, reliability, transparency and a more efficient way of working.