ENGINE DOSSIER

Software solution for calculating indicators and profiling Customer Risk for Anti-Money Laundering and Anti-Terrorism purposes

Why choose ENGINE DOSSIER

ENGINE DOSSIER is the solution for calculating indicators and profiling Customer Risk. It identifies suspicious or unusual events compared to the normal operations of the Customer. It collects and stores all information and results of the customer verification.

ENGINE DOSSIER collects and manages all customer information and keeps it updated over time. It consists of two modules: ENGINE for calculating indicators and weighting, DOSSIER for managing electronic practices .

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

Companies and Professionals

Easily verify and monitor new and existing customers and suppliers, and track actions and decisions taken in the event of an inspection.

CALCULATION ENGINE

ON THE SUBJECT

- Entry channel in relation to the customer

- Geographical area of reference (province/foreign country)

- Sector/Branch of economic activity

- Presence in watch lists. Terrorists, Pep, GDP, Crimes

- Economic and financial profile

- Customer behavior

- Reasonableness of the relationship

- Presence of the beneficial owner

ON THE OPERATIONS

- Use of payment instruments

- Transactions involving large amounts outside the subject's norm

- Abnormal use of cash

FUNCTIONAL FEATURES

Homogeneous and synchronized information extraction

Automatic production of documentation

Customizable workflow for prospectus authentication

Recording and storage of the request and response

Connection with the Institute's accountants for the charging of expenses

Possibility of receiving requests and forwarding responses with PEC and Poste Italiane's online correspondence services

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

ENGINE DOSSIER is also in 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.