Anti-money laundering lists: pep, sanction, adverse media


The solution includes a vast db characterized by a quality control process structured on several levels of verification, accompanied by adverse media articles in pdf format (if not protected by copyright) and "snippet summary" concerning the subject.

Only the relevant articles are added to the profile and the adopted methodology ensures that the associated articles refer to declared types of compliance with financial crime in order to minimize the "noise" and the unmotivated statements regarding persons or entities.

All profiles have companies and people connected in such a way that it’s possible to analyze a holistic relationship and they are structured to limit the positivity and hits to be verified to the essential.

A sophisticated "fuzzy matching" algorithm returns a "score" of correspondence based on the search parameters and the corresponding profiles. All items are classified according to their relevance of crime financial compliance, according to the gafi / fatf standard.

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