Financial-crime compliance, engineered for tier-1 standards

Know exactly who you're doing business with.

Roma Bela unifies onboarding, PEP & sanctions screening, risk scoring and case management in one configurable platform — so regulated institutions can meet their AML/TF obligations with confidence, speed and a clean audit trail.

Book a demo → Explore the platform

A guided walkthrough with our team — scoped to your institution, no obligation.

app.romabela.com/dashboard
Roma Bela compliance dashboard
Real-time screeningPEP · Sanctions · Adverse media
Built to the standards regulators expect
FATF-aligned methodology
Risk-based & configurable
Full audit trail
Cloud-native on AWS
The challenge.

Compliance can't be a spreadsheet anymore.

Sanctions regimes shift weekly, PEP obligations differ by jurisdiction, and examiners want evidence — not intentions. Manual screening doesn't scale, and the cost of getting it wrong keeps climbing.

209

Jurisdictions covered in our PEP definitions library — real national law, with FATF fallback where none is published.

234

Global sanctions programmes catalogued by issuing body — UN, OFAC, EU, UK/OFSI, and more — kept fresh and dated.

1

Single platform for the whole lifecycle — from onboarding a customer to closing an alert with a defensible record.

Two ways to work with Roma Bela.

Choose the offering that fits your mandate.

Run your entire programme end-to-end, or plug in focused data screening exactly where you need it. Both share the same trusted data and the same standard of evidence.

Full AML/TF suite

Roma Bela AML Compliance World

The complete, end-to-end system for building and running a risk-based AML/TF programme — onboarding, screening, risk, monitoring and case management in one place.

  • Customer onboarding & CDD/EDD workflows
  • Configurable risk model & scoring (RMP)
  • Ongoing PEP, sanctions & adverse-media monitoring
  • Case management with a defensible audit trail
Compliance platform dashboard
Book a demo Explore the platform Subscription · tailored to your institution
Focused screening

Roma Bela Quick Screen

On-demand PEP, sanctions & adverse-media screening as a standalone service. Search names, aliases, DOB and ID, resolve every hit, and export a signed report — pay only for what you check.

  • Screen by name, alias, date of birth or ID number
  • Confirm matches or mark false positives, per result
  • Downloadable PDF report with actions taken
  • Search history retained against your login
Data screening results
Start screening See it in action Prepaid credits · from €0.50 / source
How it works.

From risk framework to defensible evidence.

It begins with your Risk Management Program — the tier-1 foundation set up before a single customer is onboarded — then the same disciplined workflow underpins every check, so nothing falls through the cracks and everything is auditable.

Configure your RMP

Stand up your Risk Management Program first — risk appetite, factors and weightings. The tier-1 foundation every onboarding is measured against, before any customer is taken on.

Onboard & capture

Collect customer identity — names, aliases, DOB, ID — through a guided intake built for CDD, scored against your RMP.

Screen & score

Match against PEP, sanctions and adverse-media data, then risk-score using the model you configured.

Review & resolve

Confirm true matches, dismiss false positives, and route cases for approval where needed.

Record & report

Every decision is timestamped and exportable — a clean trail your examiners can follow.

Configurable by design.

Your risk appetite, your rules.

Regulators expect a risk-based approach — so Roma Bela lets you shape it. Tune weightings, thresholds and escalation paths to your institution and your regulator, without waiting on a developer.

Configurable risk model

Set factors and weightings for customer, product, channel and geography.

Rules & escalation

Automate routing and approvals so the right people see the right cases.

Evidence, automatically

Every action is logged, dated and export-ready for audit and regulator review.

app.romabela.com/risk-model
Configurable risk model
Trusted data & AI.

The right data, intelligently applied.

Roma Bela draws on authoritative sanctions and PEP sources, sharpened with AI to cut noise — better name matching, fewer false positives, and faster resolution for your analysts.

Authoritative sources

Sanctions programmes and PEP definitions maintained from primary sources, and dated.

AI-assisted matching

Smarter alias and fuzzy matching reduces false positives without missing true hits.

Kept fresh

A last-reviewed mechanism flags data due for review, so coverage never quietly ages.

app.romabela.com/sanctions-guide
Sanctions guide
One platform, the full lifecycle.

Everything a compliance team needs.

Onboarding & CDD

Guided customer intake with due-diligence and enhanced due-diligence flows.

PEP & sanctions screening

Real-time and batch screening across names, aliases, DOB and ID.

Risk scoring

A configurable model that reflects your institution's risk appetite.

Ongoing monitoring

Continuous re-screening so status changes surface the moment they happen.

Case management

Investigate, decide and escalate — with a defensible record at every step.

Reporting & MI

Management information and audit-ready exports for boards and regulators.

Built-in reference libraries.

Knowledge that keeps you current.

Roma Bela ships with living reference libraries your team will return to — the definitions and programmes behind every screening decision, kept fresh and fully sourced.

PEP Country Library
Reference · Live

PEP Country Library

How every PEP definition was compiled and who's included — across 209 jurisdictions, by region.

Explore the library
Sanctions Guide
Reference · Dated

Sanctions Guide

234 global programmes by issuing body, each with a last-reviewed stamp so you know it's current.

Browse programmes
Data Screening
Product · On-demand

Quick Screen

Run a one-off check in minutes and take away a signed PDF report — no full deployment needed.

Try Quick Screen
On the roadmap.

Coming soon — and worth checking back for.

This is where we share what's next, so current and future clients always know where Roma Bela is heading. It's our update channel — bookmark it.

In development · Roma Bela CRM

A compliance-native CRM, taking shape.

Client relationships, deals, cases and communications in one place — wired into the same trusted data and audit trail as the rest of Roma Bela. Below is a first look at the design now in build.

Roma Bela CRM deal board
Deal board
Roma Bela CRM prospect record
Prospect record
We'll announce the launch here first
Roma Bela CRM · Dashboard
Roma Bela CRM dashboard
Design preview

Why check back?

The website is our update channel. New data coverage, new sources and new products — the CRM included — land here first. It's the fastest way for clients, partners and prospects to stay current with what we're shipping.

New productsCoverage updatesRelease notes
Security & trust.

Enterprise-grade from the ground up.

Cloud-native on AWS

Resilient, scalable infrastructure with data protection built in.

Encrypted end-to-end

Data protected in transit and at rest, with strict access controls.

Full audit trail

Every action timestamped and attributable for regulator review.

Role-based access

Granular permissions so people see only what they should.

Why the pomegranate.

A name chosen with intent.

The pomegranate has stood for abundance, protection and trust for millennia. It's the right symbol for what we do — and it shapes everything from our name to our marks.

The rind that guards

A tough outer sheath protecting what's inside — exactly the role compliance plays for an institution.

The treasure within

Hundreds of jewel-like seeds — the data, integrity and reputation we help you safeguard.

The fruit of kings

A long-standing emblem of standing and reward — the bar we hold ourselves to.

The company behind Roma Bela.

Pomegranate Compliance Solutions Global

Roma Bela is the international AML/TF platform from Pomegranate Compliance Solutions Global Limited, headquartered in Gibraltar. It's built by a team that has delivered regulated compliance technology to financial institutions before — and has brought that experience to a platform designed for global markets.

The same founders built a proven, award-winning compliance platform in South Africa. Roma Bela is the next generation of that work — rebuilt for international standards, with the latest technology and AI at its core.

Awards shown reflect the founders' prior platform and are provided for pedigree only. Roma Bela will earn its own recognition through official channels in due course.

Founders' track recordAward-winning compliance platform, South Africa
Proven business modelNow rebuilt for international institutions
Gibraltar-basedServing regulated markets worldwide

Ready to see Roma Bela in action?

Start on your own terms — spin up self-serve, or let our team walk you through the platform against your own use case.

AML Compliance WorldSubscription tailored to your institution & volumes.
Quick ScreenPrepaid credits from €0.50 per source, €50 minimum.
Guided onboardingBook a demo for a walkthrough & scoping call.
Book a demo → Talk to our team