Ragini Communications Inc.

   Contact us




Suspicious Activity Reporting


Customer Identification Program


Anti-Money Laundering


Customer Complains


Compliance Memo & Notices




Form PF Solution


FATCA Solution


IPM Solution


LEI Solution






eLink Solution

  Lets you reconcile your current watch lists with latest available watch lists. Automatically check for the updates every day on schedule time.
eLink currently automatically downloads about 36 watch lists and also ensures that you have the latest copy of SDN and other Watch lists.

  Downloading watch list updates requires downloading different types of data from multiple watch lists sources.
eLink solution downloads watch list updates every day at scheduled time from different watch list sources and sends notification emails to subscribers informing them about availability of new watch list data.

eLink Watch Lists

  Key features & Capabilities  

Downloads 36 watch lists updates.

Perform 10 live searches for watch list updates.
Download daily watch lists update in single zip file.
Request more information


Banks | Brokerages | Insurance Companies | Credit Unions | Money Service Business | Futures Merchants | Thrifts | Mortgage Companies | Mortgage Brokers | Mortgage Lenders | Mortgage Originators| Mutual Funds | Casinos | Card Clubs | Shippers | Receivers | Data Processors | Casinos and Mortgage Brokers | Bank Software | Brokerage Software | Compliance Software | Credit Union Software


Current Promotional Offer


Industry Solution


Copyright Ragini Communications Inc. 1996 -


Best viewed in 1024 x 768 Resolution