WISE

Software solution for the management of the Single Computer Archive

Why choose SAGGIO

SAGGIO is the solution for the management of the Single Computer Archive . It records the information useful to the AUI and produces the monthly statistics to be sent to the UIF, as required by the Anti-Money Laundering directives.

The SAGGIO solution allows for complete management of registrations: from automatic acquisition of information to refinement through Data Entry.

The generation of the monthly SARA flow and the management of fractional operations.

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

Track actions and decisions taken in the event of an inspection.

OPERATIONAL CHARACTERISTICS

Automatic Acquisition of Operations Data

Manual Data Entry for Changes

AUI registration and consistency with the Relationship Registry

Monthly S.ar.A. flow generation and sending to UIF

Split Operations Management

Interactive and mass searches

Technical and Administrative Reporting

FUNCTIONAL FEATURES

Internal registry management also in support of registration generation and completion utilities

CHECK AUI analysis and diagnostics add-on module

Management of authorizations and user profiling

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

SAGGIO is 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.