AML

An obligation of reporting to GIIF imposed on the obliged institutions many additional control activities, therefore ProService Finteco, based on market analysis and in view of needs reported by customers, has developed a modern and efficient tool facilitating AML/KYC analysis.

Basic functionalities of the application ensure ongoing daily analysis, maintenance of the GIIF register, and monitoring of customers’ risk, including tracking black lists and a PEP list. The application is distinguished by a parameterised module for analysis performed according to fuzzy logic. The application allows uploading commercial black lists and creating own lists, developing schemes for ongoing analysis and triggering alerts in the event of occurrence of a material event. A so-called “waiting room” is a novelty facilitating a process of analysing suspicious transactions and forwarding to the GIIF register only transactions that have been verified by the user.