euCOMPLY AML Software
eu comply KYC/CDD - Risk Categorisation - Screening

SPECIALISED AML/CTF
COMPLIANCE SOLUTION

Protecting your business and its image from the risk of fraud and building long lasting relationships with your customers, with mutual gains is a key for success in the modern financial world.

eu comply KYC/CDD - Risk Categorisation - Screening

SPECIALISED AML/CTF COMPLIANCE SOLUTION


Protecting your business and its image from the risk of fraud and building long lasting relationships with your customers, with mutual gains is a key for success in the modern financial world.

euCOMPLY allows you to easily categorise your customers on a Risk Based Approach, visually examine the complex structures of modern company relationships and screen your customers in PEP, Sanctions and many Watchlists (ex. Interpol) in order to simplify and enhance your customer acceptance and monitoring processes.

This functionality is offered via three distinct modules:

Available Modules:

  • KYC On-boarding functionality and Customer Risk Categorisation functionality
  • On-Premise screening against Sanctions, PEPs and Watchlists like Interpol and many others
  • Integration with CRM host system

The KYC on-boarding module is compulsory and the other modules which are Screening against Sanctions, PEPs and Watchlist databases and Integration with your host system are optional.

KYC On-boarding

  1. Register your Customers (Individuals, Legal Entities, etc) and their profile as well as the roles and shareholding structure of individuals in a company
  2. Dynamic Customer Risk Categorisation considering various risk criteria like Country Risk (Residency, Nationality), Behaviour, Activity, KYC verification, Missing Documents, Wealth (Premium), Income etc
  3. Approval Process and 4-eyes principle on Risk categorization changes
  4. Creates reviews of customers records (on a periodic basis and depending on their risk category) and log these reviews allowing the updating of customer records
  5. Reports on expiring documents like ids and passports
  6. Audit trail
  7. Extensive reporting 

Screening against Sanctions, PEPs and Watchlists like Interpol and many others

  1. Check a specific customer once-off against the database
  2. On-going checking of the customer (period to be defined) for new entries in the database
  3. Transfer and store results to the KYC On-boarding module 

Integration with host system

This module allows the download of the data into the euCOMPLY system from the company host/core systems. This can be done once-off at the beginning but also on an on-going basis (overnight) so as to receive new customers and updates on existing customer records. Hence it reduces manual work to a minimum and eliminates the possibility of errors and double-entries.

Furthermore, data from the euCOMPLY system can be exported to the host/core system of your company as and if required.

Fulfill your AML/CTF regulatory obligations by getting to know, screen and monitor your customers through an intuitive and easy-to-use solution

euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com

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