Customer due diligence – Compliance dictated by the L / Decree 231/2007 and 109/2007
Statement on money laundering and terrorism
To meet the needs of all financial intermediaries who need to review the adequacy of its customers, SEFIN EASYcheck proposes, a new software/tool for check-up to control the state of legal and moral solvency of each acquired and potential customer.
The main list used:
- List Counter-Terrorism (United Nations, Department of the Treasury of the United States, European Union)
- Private Lists of Politically Exposed Persons (PEP)
- Blacklist of property crimes (Crime).
The modular structure of EASYcheck lets you organize the best solution for monitoring requirements through:
a) a Module Batch, for massive scans
b) a Web Application, to counter interface
c) a Web Services for integration with departmental systems,
d) a Module Data Queue for integration with the host/ as400/mainframe.
We guarantee:
- The traceability of operations
- Automatic update of lists
- The determination of false positives
- The approximate Research Department and the logic connected
- The possibility of adding private blacklist
- An easy to feed through paths.
The solution will allow a business to:
Massive scanning of personal data in management of ArcWeb user or of any other system, will allow the immediate and precise verification of the single subject through a web form accessible from outside as well.