CFT - Combating the financing of terrorism

In accordance to the CFT laws and provigions (D.Lgs 109/2007 - D.Lgs. 231/2007) all financial companies have to implement a monitoring system to check all clients either before to perform a transaction wither in the ongoing client relationship.

Main features:

• The software has the updated Dabatase of the black lists of International institutions (UN, EU, ecc) - Sactions Lists
  
• Those lists are updated on a regular basis
  
• The data control is automatic if using out "AML Archive"
  
• It's possible to create and manage an internal balck-list
  
• "Omophonetic" seach feature
  
• Each position in the dataase comes with the details of the source of infomration and the kind of sanction
  
• Compatible with all OS
  
• It's possible to connect the Database with any other software
• ECB Compliant