QUEStionnaire to determine the risk profile of the customer …

Customer due diligence - Compliance dictated by the L / Decree 231/2007 and 109/2007

Statement Anti Money Laundering and Anti Terrorism

QUES is the questionnaire that can help you determine, for each customer, the risk profile of money laundering and terrorism on the basis of objective and subjective elements.

This module is based on preparation of a questionnaire consisting of appropriate free and guided questions, with pre-assigned weights and the score that will determine the scoring belonged to different levels of risk (such as low, medium, high).

Advantage

Complete Management will handle the complete life cycle of the questionnaire consists of the collection of information, documentation and identification of the subject;

Accessibility of information from remote locations should not configure any software or link, but it is sufficient use Internet Explorer that can be linked through the intranet and extranet, the central server;

Historicity of information handled the application keeps history of all the data relevant to questions, answers and assessments, as well as the accompanying documents,

Multi-institution and Multi-type Management allows you to manage a single server environment various institutes, helping to reduce hardware, systems and operational costs.

Compiling electronic questionnaire

Allows recording and logging the data, save information about the answers and return to work after the allocation, or to finally consolidate the data, resulted in the questionnaire that will be for the period under examination Final Customer

Data history

Allows you to view over time any changes happen, and the production of analytical reports of customers who belong to a particular risk classification.

  • The configuration of the questionnaire allows the Institute to manage the entire cycle in complete autonomy of the document:
  • Provision of different questionnaires, depending on the product and legal applications are provided in context to the analysis section and you can define the mandatory the answers can be either driven or free-text and each can be defined a weight or score

With QUES you can manage the entire cycle of risk assessment through the following features / activities:

  • complete the questionnaire electronically
  • save the incomplete questionnaire
  • attend to the questionnaire be consolidated
  • historicize consolidate information about the questions, answers, assessment etc..
  • look for an existing questionnaire
  • print the questionnaire
  • attach the questionnaire signed by the client and all documents necessary to the identification of the
  • record the location of the original documents
  • report on customers who have obtained a specific risk assessment • configuration of the questionnaire for
  • Web services interface for power type and check (web services)

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