AML Compliance Service
We support you in managing mandatory obligations.
Outsources operations and technologies for Anti-Money Laundering regulatory obligations (Due Verification, Anti-Money Laundering and Anti-Terrorism Lists, Suspicious Transaction Reporting, AUI Registrations).
Outsourcing Compliance Management

Checklists

Customer profiling
We carry out the comparison between subjects to be checked (customers already acquired or in the evaluation phase) and Anti-Money Laundering and Anti-Terrorism watchlists, for the adequate verification of the customers.
We monitor the relationship with the customer over time, calculate risk profiles, collect and manage all information and changes on the customer base.

Suspicious Operations
We manage the process of generating suspicious transaction reports based on the evidence emerging from the surveillance lists and customer profiling, in compliance with the regulations.

AUI Registrations
We perform registrations in the Single Computer Archive and the generation of the monthly S.A.R.A. flow with the statistical information to be sent to the Financial Information Unit (UIF).
See also Revenue Agency Compliance Service
The components of the service

CLOUD Space

Software
Avoid technological problems related to the management of hardware, software, spaces by exploiting the potential of our Cloud space on Microsoft Azure.
You have always updated solutions available, even following regulatory changes, we take care of installations and updates.

Operational Support
The help-desk team supports or replaces the user in daily operations, provides assistance in monitoring reports and responds to requests for further information.

Regulatory Support
We ensure the correct management of regulatory obligations to avoid sanctions due to failure or incorrect reporting of requested information or responses to investigation requests.

Flexibility
technical-operational

Reduction
of the costs

Demolition
operational risk

GDPR
Compliant
Advantages



Efficiency
No installation required
Regulatory adjustments in the event of changes to the rules
Real-time product update
Timeliness in resolving technical-functional issues
Check
Reduction of maintenance and monitoring costs
Tools for monitoring reports
Responsibility
Total safety and reliability
Continuous backups for complete data protection