Ragini Communications Inc.
Partners

We participate in Microsoft Partner Program.




We also participate in Apple iOS Developer Program.




RCI Identity Verification (IDV) service allows you to match customer SSN, Name, Address, phone #, Date of Birth, etc. against standard and historic data available using industry standard Experian ID Verification Level 1.




Our XSD Mapper tool allows define and exchange financial information (such as a financial statement) using XBRL (eXtensible Business Reporting Language) which is a standards-based way to communicate and exchange business information between business systems.




Ragini data file format is based on ADP.




At RCI we are committed to providing our clients with the comprehensive compliance, data and risk management solutions. We maintain strategic development alliances with financial and technology industry leaders, financial data providers, hardware, and analytical software providers. The alliances are to guarantee that our clients receive the best breed of software and hardware for a flawless implementation of their compliance, risk and business requirements.


Hedge Funds | Private Equity Funds | Real Estate Funds | Venture Capital Funds | Liquidity Funds | Securitized Asset Funds | Banks | Brokerages | Insurance | Credit Unions | Money Service Business | Futures Merchants | Thrifts | Mortgage Companies | Mortgage Brokers | Mortgage Lenders | Mortgage Originators | Casinos | Card Clubs | Foreign Account Tax Compliance Act (IRS / US Treasury Reporting) | Legal Entity Identifier (Dodd-Frank, Office of Financial Research, LEIROC) | Form PF (Dodd-Frank, SEC, CFTC Reporting) | Suspicious Activity Reporting (Financial Crimes Enforcement Reporting) | Customer ID Program-KYC (USA Patriot Act Reporting) | Anti-Money Laundering (BSA / FINRA Reporting) | Sarbanes-Oxley Act (Public Company Act. Reform & Investor Protection Act) | Internet Proxy Material (SEC Rule 17 CFR Parts 240, 249 and 274) | Customer Complaints (Enhanced Due Diligence) | Compliance Memo & Notices (Enhanced Due Diligence) | NATSARIN (Department of Homeland Security)

Copyright Ragini Communications Inc. 1996 -

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