CHECK IN

Software solution for the management of Anti- Money Laundering, Anti-Terrorism, PEP and PIL Lists for customer due diligence purposes.

Why choose CHECK IN

CHECK IN is the complete tool for managing Anti-Money Laundering, Anti-Terrorism, PEP and PIL lists

for Banks, Insurance Companies, Leasing, Sgr, Sim, Holding, Factoring and other financial operators, Service Centers, professionals and all subjects obliged according to the provisions of the Anti-Money Laundering Directives.

CHECK IN is the unique tool for customer due diligence – GDPR COMPLIANT
It manages multiple Lists simultaneously and uniquely, even from different Providers .
Simultaneously check and compare new and existing customers on the configured Lists, massively and punctually for each name.
It historically stores all comparison practices and tracks logs, operations and decisions made.
Provides reporting for updating information systems.
Ensures Security and Privacy with User Logs, Accesses and Actions Made.

For the

Financial Operators

Reduce costs and operational risk with automation that minimizes manual intervention on transmitted data.

For the

Service center

Multi User and Multi Company, manage multiple customers with a single installation. Profile Users according to technical and/or operational skills.

For the

Service center

Multi User and Multi Company, manage multiple customers with a single installation. Profile Users according to technical and/or operational skills.

OPERATIONAL CHARACTERISTICS

Simultaneous and unique Multi List management, even of different Providers

Multi List Checks

Punctual checks on individual names

Mass checks for lists

names to check

Checks over time on acquired customers

New Customer Checks

FUNCTIONAL FEATURES

Database Generation

general

single list

customer database

Reporting to support both technical functions and to update the Information System

Historical report of checks and decisions taken

Security & Privacy - User Action Log

GDPR Compliant

TECHNOLOGICAL FEATURES

Multi Institute

Multi Organizational Unit

Multi User

User profiling: specific profiling of permitted actions

Profiling integration with Single Sign On

Tracking of all operations

System scalability

Redundant Back End Services that ensure high reliability

it's also in the cloud

Application & Operation Management

Choose to outsource application and operations.

Choosing a service allows you to avoid technological problems related to managing your own hardware, software and space systems thanks to the potential of the cloud, and guarantees solutions that are always up to date even following regulatory updates.