A customer check in real time and click-through. Em @ ney launches a Compliance Check System, a dedicated finance portal for controlling the risk profile of each customer or partner and complying with the European Anti-Money Laundering Directive.
EM @ NEY NEW PORTAL
Through the Em @ ney platform, available across Europe in multiple languages, Finance Operators can perform controls on all subjects with whom they have business relationships. The service is based on international databases that collect financial information of all kinds on customers and companies. So in a few clicks you can, for example, know the financial history of an individual, identify situations at risk or subject to insolvency risk.
CONTROLS: FROM RISK ACTIVITIES TO ACTIVE POLICY
Whoever offers financial services of any kind, such as banks and payment services, is sanctioned if a customer is involved in a mafia, terrorism or other such activity. In fact, according to the Fourth European Anti-Money Laundering Act, Finance is obliged to carry out checks on its customers and business partners.
“Customer verification does not only concern aspects of malicious activity, such as mafia or terrorism,” says Germano Arnò, CEO of Em @ ney, but also perfectly legitimate and even prestigious activities, such as active politics: who carries out assignments related to what is public should be, according to these rules, treated with greater caution because such a delicate role requires transparency. Our service reports the names classified as “PEP”, or politically exposed, and also the “ExPEP” who are no longer active in politics but have been in the past. ”
INTEGRATION IN COMPANY IT SYSTEMS
The portal can also be integrated into company information systems. There is therefore no need for an ad hoc training path: employees can use the new features through the software they already use daily.