• AML
    • "SOFTGEN" is the distributor of Accuity lists (Terrorists, Sanctions & PEP ...) of the world's largest suppliers and offers clients the most acceptable pricing of AML policies with various architectural models we offer a comprehensive suite of screening solutions that provide a powerful defence against illicit financial partners and activities. With our sanctions data accredited by the American Institute of Certified Public Accountants (AICPA) with SSAE 16 certification, we deliver flexibility, connectivity, and trusted data all in one place. Our solutions provide the stable foundation of screening data you need to flag high-risk customers, accounts, and transactions.
    • Implementation of AML policy implies the introduction and implementation of equipments with appropriate tools, as well as modernization of domestic business-operating rules and procedures, controls and other components in order to counter the money laundering and terrorism financing standards;
    • Based on the customer analysis of customer business processes, methodological assistance is required for the development of AML policies;
    • Further compatibility reports and statistics for internal audits as well as for generating accounting forms (monthly reporting, offset matrix, etc.).
    • For the implementation of the Automatic Screening Procedure for Persons Examining the List of Renewable Global Watch Lists ("Terrorists, Sanctions & PEPs ...)" in Softgen Infrastructure, preparing web-service and providing customer with further integration into its software provision;

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