AML Risk Profiler: access modalities
Web app
Web service
ARP custom
Web app
Web service
ARP custom
Web app
Web service
ARP custom
Depending on your needs, you have a ready answer to reach a new level of compliance in risk assessment: for any kind of counterpart.
Web app: browser-based access
Thanks to browser-based access, the web-app version is the easiest and fastest way to use the service.
All you need is an up-to-date browser and an internet connection to perform AML checks and AML risk assessments on all Individuals and legal entities of interest.
The AML screening and risk profiling service will provide you with an information set based on multiple degrees of depth. Web ARP shields the login and the database with secure connections and encryption protocols.
Basic features
- browser access
- standard architecture in terms of screening content and risk attribution criteria
- management of master data sorted according to personalized criteria
- Monitoring and alert feature
- Portability (input/output) of data
APR makes it possible to configure different sets of information to verify each type of counterpart.
Basic features
- Integration with established business systems and processes
- Customization of information content and indicator-structured assessments
- Dedicated VPN
Web service
The Web service mode is dedicated to integrating data, scores and calculation mechanisms into your company’s information systems and operational processes.
You can integrate activities into your AML screening process and obtain structured data to share with other internal applications.
The Web Service mode allows a high degree of customization, to improve the assessment of individuals and legal entities.
Additional protection to data encryption is possible thanks to the availability of dedicated VPNs.
Web service
The Web service mode is dedicated to integrating data, scores and calculation mechanisms into your company’s information systems and operational processes.
You can integrate activities into your AML screening process and obtain structured data to share with other internal applications.
The Web Service mode allows a high degree of customization, to improve the assessment of individuals and legal entities.
Additional protection to data encryption is possible thanks to the availability of dedicated VPNs.
Basic features
- Integration with established business systems and processes
- Customization of information content and indicator-structured assessments
- Dedicated VPN
ARP custom
ARP custom is the ideal customization to meet the structured and important needs of major companies. The customization allows the import of dynamic information and proprietary data by the client.
The customization of ARP focus to the AML risk assessment scorecards, which is fitted to your organizational and commercial needs.
The architecture and power of the servers allows managing large volumes of data according to structured processes.
You can thus manage the decision-making/authorization process for each profile that shows a certain level of risk.
Basic features
- High-performance architecture and server.
- Integration of dynamic transactional information with external information.
- Integration with corporate IT systems.
- Score cards adaptable to your business needs.
You can install the platform in your own network or host it on dedicated servers provided by Cheope.
Business-oriented pricing
ARP -AML Risk Profiler- pricing related to the following variables.
Screening and monitoring
Pricing depends on the number of annual screening and the variety of onboarding channels.
Selected information set
Customization
In-House Management
Business-oriented pricing
ARP -AML Risk Profiler- pricing related to the following variables.
Screening and monitoring
Selected information set
Depending on the risk profiles, you can pick different sets of information, both official and investigative.
Customization
Set different and elaborated scorecards with the possibility to integrate dynamic flows related to the customer’s dynamic behavior.
In-House Management
In-house management on servers of trusted partners fits those companies who need to integrate dynamic transactional data into the evaluation process.
Request a free quote
You can describe your policy, goals and budget. Our staff will create an offer to address your needs and comply with regulations.
The quotation is free of charge and free of obligation.