Liste AML

Il modulo per consultare le liste Adverse Media e le PEP

Adegua il tuo Ente al provvedimento UIF del 2018, previeni il riciclaggio di denaro sporco e il rischio corruttivo e monitora l’identità delle persone coinvolte nelle operazioni finanziarie, consultando le banche dati internazionali e i database reputazionali di riferimento.

Scopri tutte le funzionalità del modulo.
RICHIEDI UNA DEMO!

Liste AML

Funzionalità

ADEGUATA VERIFICA DELLA CLIENTELA

Rilevamento degli indicatori di anomalia comportamentale dei soggetti;
Questionario e valutazione da parte dell’operatore;
Consultazione dei database delle liste Adverse Media internazionali;
Consultazione delle Sanction List ufficiali, dove sono presenti soggetti a cui carico sono state emesse sanzioni finanziarie, che vietano qualsiasi rapporto commerciale o economico con Enti e imprese;
Individuazione di soggetti coinvolti in attività illegali di gioco;
Individuazione di soggetti a rischio, per es. professionisti del settore finanziario o assicurativo, sui quali pendono sanzioni e radiazioni dai rispettivi albi;
Individuazione di persone soggette a provvedimenti giudiziari per fallimento, bancarotta, sequestri ecc;
Consultazione delle liste di titolari e ospitanti di video ludo terminali, settore considerato a alto rischio di infiltrazione mafiosa dalla Banca d’Italia.

VERIFICA DELLE PERSONE POLITICAMENTE ESPOSTE (PEP)

Conformità DL 90/2017;
Consultazione di database di persone politicamente esposte e loro famigliari, in 200 Paesi del Mondo;
Individuazione di eventuali AKA, ovvero altri nomi o soprannomi con cui le PEP possono essere conosciute nel mondo;
Aggiornamento continuo.

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Soluzioni per l’Antiriciclaggio negli Enti Pubblici

Partnership tecnologica con Younique Business ^®

centro di eccellenza informativa e principale operatore italiano per la verifica della clientela e la KYC – Know Your Client.

Scopri tutte le funzionalità dei moduli della Suite Strategic PA^®

La piattaforma Strategic PA^®, è composta da una serie moduli, progettati per gestire in maniera integrata dati, informazioni e documenti delle Pubbliche Amministrazioni.

Scarica subito il:

documento funzionale della Suite Strategic PA®

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