SOLUTION
Datanyx is an online or local solution, for compliance activities in the context of money laundering prevention obligations and terrorist financing
Easy to use, with immediate responses and manual or automatic processing, allows you to respond to legislation requirements
Applicable to any activity sector and business dimension
Access to more than 250 lists of sanctioned, PEP and SIP, public and private, national and international
Specific analysis algorithm that reduces the amount of false positives
Multi-user, multi-unit and integration with internal systems
KYC (Know your client) and KYO (Know your operation) analysis
History and auditing of the system and activities