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Anti-Money Laundering

Complying with anti-money laundering legislation is a complex commitment.
We help you fulfil it.

Platforms, data and services to make you more secure vis-à-vis money laundering issues.
Fulfil all legislative and regulatory requirements thanks to precise processes and scalable services, ensuring that you will be able to apply all the verifications required.

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Adopt our approach

The EU’s fifth directive on preventing the use of the financial system for money laundering or terrorist financing, currently in force, identifies three main areas of application – obligations to conduct customer due diligence, to record and to report – along with a series of measures to assess existing risks.

 

This is a very complex field to navigate, but to help you fulfil all of your requirements without missing anything along the way, there’s Cerved Anti-Money Laundering, our solution composed of several services to respond to all of the functional aspects of the law.

We offer scalable, custom solutions to tackle the numerous verifications required via automated processes, as well as to align your organisation with the regulations so as to avoid any anomalies, and even to verify the veracity of information provided by your customers in a consistent, systematic approach.

Service Advantages

Scalability: you’ll get an approach based on your needs, with optional extras.

Outsourcing: automatic verification processes you can trust that include interventions by professional teams.

Flexibility: fulfil all regulatory requirements thanks to adaptable, custom services.

Usability: you’ll have access to an intuitive, easy-to-use web platform that is always at your fingertips.

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Cerved Anti Money Laundering is composed of the following services

VISIUS

With evaluations performed by the Cerved Visius platform, you can implement joint processing with customers to remove any anomalies found.

This includes, for instance, in the collection or verification of legally required AML documentation.

AML SUITE

Responds anti-money laundering regulatory obligations in order to reduce financial, legal and reputational risks, and furthermore enables you to:

  • verify and register business relations and transactions with the Archivio Unico Informatico (AUI) (Centralised Computer Archive)
  • generate and send aggregate AML reports (SARA reports) to the Financial Information Unit
  • report organisation information, account balances, movements and financial investigations to Agenzia delle Entrate (the Italian Revenue Office)
  • collect and submit to Agenzia delle Entrate all information required under the Italy-USA bilateral FATCA agreement to combat international tax evasion.

BPO SERVICES

We also offer a line of business process outsourcing (BPO) services to assist you in a variety of tasks. Whether it’s to process complex or problematic files, to retrieve basic company details, to verify documents, to manage AML questionnaires or even to contact end customers directly, you can always count on the support of our team of professionals.

EASY AML

An operational platform to conduct customer due diligence with several different configuration levels, including continuous checks.

This platform can be integrated into your systems and verifies information declared by your customers by comparing them with reliable independent sources, including both our proprietary data and other providers such as PEP lists, GDP and criminal records, and blacklists and whitelists provided by clients.