Compliance & Data
Regulatory compliance in KYC, PBC / FT (audited solutions for SEPBLAC procedures), eIDAS, PSD2, MIFID II and RGPD.
Highlights
Technology audited by SEPBLAC
Fraud reduction
Normative compliance
Data quality
Persistent storage software solutions over time and consultation of data and evidence of your transactions with clients
National and International regulations for the control of fraud, prevention of money laundering and terrorist financing recommend or oblige companies to adopt efficient measures to guarantee:
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Data quality
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Compliance
Features
Long-term storage of evidence with your clients
Queries and searches to access information in seconds
Incorporation of any type of file (audio, video, image, document)
Advantages
Data quality
Our technology audits the data and documents available to check if there is any pending, duplicate or erroneous information.
Check if the required documents are available, check that they are still valid and that their content corresponds to the stored information.
Provides information that ensures the validity of the data or the possible reasons for non-compliance.
Compliance
Our solutions facilitate Compliance and the adaptation of data to legal regulations. It acts in accordance with the risk management guidelines of each organization.
They facilitate remote identification through telephone, electronic or telematic means, it has been audited in accordance with the specifications published by the SEPBLAC aimed at the prevention of money laundering and terrorist financing (PBC / FT) included in the Regulations of the Law 10/2010, of April 28.
By having exhaustive traceability, it provides all the operations carried out in the validation process:
- Data provided
- Analyzed data
- Confidence Gained at Every Step
- Date and time of each validation micro-operation.
Thus, it facilitates not only regulatory compliance but also tests, with legal support, for inspections and quality controls.
Recommended solution
Let´s talk
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