Rausoft
Rausoft GmbH is a Leonberg-based German software vendor that builds .NET-based compliance, manufacturing-execution, and investigative search products — notably ID.prove for sanctions list screening, eCBK for quality management (co-developed with Bosch), and FTR for law enforcement full-text search — sold worldwide via direct sales.
- Company typePrivate
- Founded2005
- HeadquartersLeonberg, Germany
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Rausoft does
Rausoft GmbH is a privately held German software company headquartered in Leonberg, founded in 2005, that develops and sells three core products built on a Microsoft .NET / SQL Server technology stack (C#, ASP.NET MVC, T-SQL/PL-SQL, HTML5, jQuery, Bootstrap). Its flagship product, ID.prove, is a compliance application that automates screening of contact data against worldwide sanctions lists (EU, US, PEP) and is used by over 1,000 customers globally. The company also sells eCBK, an MES (Manufacturing Execution System) for quality management and batch tracking, developed in cooperation with Robert Bosch GmbH and integrated with ERP systems such as SAP and production machinery. A third line, FTR (fulltext research), is an OCR-based full-text indexing and search system sold primarily to law enforcement authorities in Germany and abroad for processing large volumes of seized documents. Underlying all three products is a set of proprietary search algorithms, originally engineered for economic-crime investigation work, that the company positions as its core technical differentiator.
Rausoft operates a sales-led, direct-consultation go-to-market with no public pricing, complemented by Google AdSense, on-site product demonstrations, presentations and training (Vorträge/Schulungen). Revenue is generated through subscription licenses for ID.prove and eCBK (with multi-year contracts available for enterprise MES deployments), one-time licenses for FTR, and professional services for custom software development and consulting on .NET architectures, databases, and web applications. The company is represented legally by founders/executives Marcus Rau and Matthias Pätzold, has 1–10 employees, no disclosed parent company, no external funding, and serves a worldwide customer base across compliance, government/justice, manufacturing, and bespoke software clients.
Rausoft firmographics
Firmographics- Name
- Rausoft
- Legal name
- rausoft GmbH
- Website
- https://rausoft.de
- Company type
- Private
- Founded year
- 2005
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Rausoft GmbH is a Leonberg-based German software vendor that builds .NET-based compliance, manufacturing-execution, and investigative search products — notably ID.prove for sanctions list screening, eCBK for quality management (co-developed with Bosch), and FTR for law enforcement full-text search — sold worldwide via direct sales.
- Ownership category
- akta.pro rank
Rausoft industry classification
Industry- Product category
- Compliance Software (Sanctions Screening)
- NAICS
- Custom Computer Programming Services (541511), Scientific Research and Development Services (5417)
- SIC
- Services-Computer Programming Services (7371)
- akta.pro primary industry
- Sanctions & Watchlist Screening (FSAFAOAF)
- akta.pro secondary industries
- Name Matching, Entity Resolution & Screening Optimization (FSAMAMAE), Audit Management, Controls & SOX Compliance (BPAEAPAH), Fraud, Waste & Abuse (FWA) Detection & SIU Support (BPAAAFAH)
Keywords
Where Rausoft is headquartered
LocationHeadquarters
- HQ city
- Leonberg
- HQ country
- Germany
- HQ region
- Europe
Offices1 record
Markets served
Rausoft business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Revenue model
- Compliance Software Licenses (ID.prove): ID.prove compliance software is offered with automated background checking of sanctions lists, with modular architecture allowing configuration for different scenarios and company sizes.
- MES Software Licenses (eCBK): eCBK electronic batch tracking card for manufacturing quality management, developed in cooperation with Robert Bosch GmbH with interfaces to ERP systems.
- Full-Text Research System (FTR): FTR full-text research system sold as a complete procedure with proven processes for scanning documents and building searchable indexes for investigations.
- Custom Software Development: Individual software development services using modern software architecture and agile programming in .NET environment, including process analysis, software architecture, database design, product development, and web applications.
- Consulting Services: Consulting services covering process analysis, software architecture, databases, product development, and web applications.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Custom pricing based on modular configuration |
| Subscription | Multi-year contract | Enterprise MES configuration with system integrations |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels5 records
Rausoft product offering
Product offeringCore offering
rausoft GmbH develops and sells three core software products—ID.prove for automated sanctions list screening (EU, US, PEP), eCBK as a modular Manufacturing Execution System for quality management (co-developed with Robert Bosch GmbH), and FTR for OCR-based full-text research used in law enforcement investigations—alongside individual .NET software development and consulting services.
Product overview
Rausoft is a provider of compliance and quality management software offering three main products: ID.prove for sanctions list screening, eCBK for manufacturing execution and quality management, and FTR for full-text research. The company specializes in connecting data and finding small pieces of information within massive data volumes using proprietary search methods developed for law enforcement investigations.
Differentiator
Problem solved
Functional benefit
Brands
- ID.prove: Compliance software for sanctions list screening (EU, US, PEP). Used by over 1000 customers worldwide.
- eCBK
- FTR
Products and services
- ID.prove Compliance software that automates verification of contact data against worldwide sanctions lists (EU, US, PEP) using search algorithms originally developed for economic crime investigation authorities; designed for compliance officers and enterprises requiring KYC and sanctions screening.
- eCBK (Die elektronische Chargenbegleitkarte) Modular Manufacturing Execution System (MES) for quality management (TQM), process planning, process data collection, and analysis with interfaces to ERP systems (e.g., SAP) and production machines; co-developed with Robert Bosch GmbH and used by manufacturing enterprises for batch tracking and quality assurance.
- FTR (fulltext research) Full-text research software that uses OCR to scan and index documents—including paper documents, email mailboxes, Word/PDF files, and other Office formats—into a unified searchable database with fuzzy, proximity, hit, and phonetic search for law enforcement investigations.
- Custom Software Development Services Individual software development using modern software architecture and agile programming in the .NET environment, covering process analysis, software architecture, database design, product development, and web applications for clients across various industries.
Quantifiable outcome
- Up to 80% scrap reduction in ABS and ESP control unit manufacturing areas through improved quality assurance and process analysis
- +2 more outcomes
Companies that use Rausoft
Customer profileNamed customers3 records
Segments4 records
Ideal customer profiles3 records
Rausoft technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability2 records
Feature5 records
Rausoft partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Robert Bosch GmbHcoreJoint development of the eCBK (electronic batch tracking card) product for manufacturing quality management. Within the framework of Total Quality Management (TQM), a flexible MES system was developed for process planning, process data acquisition, and analysis. Interfaces to ERP systems (e.g., SAP) and production machines enable seamless documentation.
Scale indicators4 records
Recent moves5 records
Expansion highlights4 records
Rausoft competitors and assessment
Company assessmentDirect peers
- NorthRow: UK-based AML, KYC, sanctions and PEP screening platform serving regulated firms. Directly comparable to ID.prove as a focused mid-market sanctions/AML screening vendor with similar compliance use cases.
- ComplyAdvantage: Cloud-native AML/KYC and sanctions/PEP screening platform targeting financial institutions and regulated enterprises. Directly competes with Rausoft's ID.prove in the same compliance screening use case, though at enterprise tier rather than mid-market.
- Encompass Corporation: Cloud-native KYC and entity resolution platform for financial institutions and corporates, including sanctions screening workflows. Direct comparable to ID.prove with similar name matching and screening optimization functionality.
Emerging players
- Magnet Forensics: Digital forensics and investigative analytics platform for law enforcement and government agencies. Comparable to Rausoft's FTR on forensic document search and evidence discovery use cases.
- Nuix: Provider of investigative analytics, eDiscovery and document review software used by law enforcement and regulated enterprises. Comparable to Rausoft's FTR on the investigation/document-search side of the portfolio.
Broad incumbents
- Refinitiv World-Check (LSEG): Industry-leading KYC, sanctions and PEP screening solution within the broader LSEG risk-intelligence franchise. Competes with ID.prove at the enterprise end of the market with significantly larger data and integration footprint.
- LexisNexis Risk Solutions: Large incumbent providing sanctions, PEP and AML screening as part of an extensive risk data and analytics franchise. Overlaps with ID.prove at the screening layer but addresses a much wider range of risk use cases.
- Siemens Opcenter (Siemens Digital Industries): Enterprise MES suite covering production planning, execution and quality management for discrete and process manufacturers. Competes with Rausoft's eCBK in the broader MES category but serves a much wider enterprise footprint.
- Bureau van Dijk (Moody's): Entity resolution and corporate KYC data provider under Moody's Analytics, with overlap on sanctions-adjacent screening. Comparable on entity resolution but offers a much broader corporate data universe than Rausoft.
- Dow Jones Risk & Compliance: Large incumbent offering sanctions, PEP, and adverse-media screening as part of a broader risk and compliance portfolio. Competes with ID.prove but serves a wider customer base across all risk intelligence use cases.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights5 records
Customer concentration
Rausoft social profiles
Digital presenceRausoft financial estimates
Financial estimateRevenue estimate
Valuation estimate
Rausoft leadership team
Management profileNumber of profiles
Profiles2 records
Rausoft funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Rausoft M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Rausoft
What does Rausoft do?
rausoft GmbH develops and sells three core software products—ID.prove for automated sanctions list screening (EU, US, PEP), eCBK as a modular Manufacturing Execution System for quality management (co-developed with Robert Bosch GmbH), and FTR for OCR-based full-text research used in law enforcement investigations—alongside individual .NET software development and consulting services.
Is Rausoft a public or private company?
Rausoft is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Rausoft founded?
Rausoft was founded in 2005. It employs 1 to 10 people.
Where is Rausoft based?
Rausoft is headquartered in Leonberg, Germany, in the Europe region.
How does Rausoft make money?
Five revenue lines are on record. Compliance Software Licenses (ID.prove) is the primary driver. The others are MES Software Licenses (eCBK), full-Text Research System (FTR), custom Software Development and consulting Services.
Who are Rausoft's main competitors?
Direct peers on record are NorthRow, ComplyAdvantage and Encompass Corporation. Emerging players are Magnet Forensics and Nuix. Broad incumbents are Refinitiv World-Check (LSEG), LexisNexis Risk Solutions, Siemens Opcenter (Siemens Digital Industries), Bureau van Dijk (Moody's) and Dow Jones Risk & Compliance.
Does Rausoft have an API?
No public API is recorded for Rausoft.
What industry is Rausoft in?
Rausoft's product category is Compliance Software (Sanctions Screening). Its primary akta.pro industry code is FSAFAOAF, Sanctions & Watchlist Screening, with a secondary code of FSAMAMAE, Name Matching, Entity Resolution & Screening Optimization. Its NAICS code is 541511 and its SIC code is 7371.