In connection with the obligation to submit reports to the General Inspector of Financial Information, institutions have to undertake many additional control activities. Based on market analysis and in view of the needs reported by its clients, ProService Finteco has developed a modern and efficient tool facilitating the AML/KYC analysis.

Basic functionalities of the application ensure ongoing daily analysis, maintenance of the GIFI register and monitoring of customer risk, including tracking black lists and the PEP list. The application is distinguished by a parameterizable module for a fuzzy logic analysis.

The application allows to upload commercial black lists and create own lists, to develop schemes for ongoing analysis and triggering alerts in the event of occurrence of a material event. The so-called “waiting room” is a new function that facilitates the process of analysing suspicious transactions and forwarding user-verified transactions to the GIFI register.