AML Risk Profiler

Web application for anti-money laundering risk self-assessment and monitoring

Web application for anti-money laundering risk self-assessment.

ARP -AML Risk Profiler- creates complete and organized risk profiles able to meet anti-money laundering obligations , both on individuals and legal entities.
Thanks to ARP you will be able to validate the data in your possession and enrich them with external sources.

The result is a clear assessment that provides a full overview on those risk indicators relevant to national regulations; with a special consideration to specific needs expressed by the different Industries.

Functionality

Data entry and recording

ARP receives single input or high volumes of data through manual or automated processes. Static and dynamic data flows into ARP where they are matched and integrated with other sources to provide a highly detailed evaluation.

Screening and integration

Each position is validated with the customized data set chosen by the Client to meet the requirements of AML regulations and KYC (Know Your Customer) practices. The original input can match with proprietary and dynamic flows chosen by the Customer.

Risk profiling

The risk related to each record is clear thanks to easy-to-read numerical and qualitative indicators. The indicators are a direct expression of the best AML screening practices. No assessments have homonyms or uncertainties = no more false positives.

Enhanced verification

With ARP you can also manage the relationship with customers at medium or high risk. You can perform economic and reputation checks on Individuals to assess their behavior and get a clear view on complex Corporate control-chains located in EU and non-EU jurisdictions

Constant monitoring

Each profile screened with ARP software is monitored as needed by the Client. Monitoring provides clear alerts, assessed in their impact on risk scores. Each alert is stored for future verifications and any audit process.

Data access and support

All data fed dashboards and tables built to highlight the most useful event for business management and AML processes.
We ensure data portability through export in a range of formats. Cheope is always ready and responds quickly with a qualified and experienced Team.

Functionality

Data entry and recording

ARP receives single input or high volumes of data through manual or automated processes. Static and dynamic data flows into ARP where they are matched and integrated with other sources to provide a highly detailed evaluation.

Screening and integration

Each position is validated with the customized data set chosen by the Client to meet the requirements of AML regulations and KYC (Know Your Customer) practices. The original input can match with proprietary and dynamic flows chosen by the Customer.

Risk profiling

The risk related to each record is clear thanks to easy-to-read numerical and qualitative indicators. The indicators are a direct expression of the best AML screening practices. No assessments have homonyms or uncertainties = no more false positives.

Enhanced verification

With ARP you can also manage the relationship with customers at medium or high risk. You can perform economic and reputation checks on Individuals to assess their behavior and get a clear view on complex Corporate control-chains located in EU and non-EU jurisdictions

Constant monitoring

Each profile screened with ARP software is monitored as needed by the Client. Monitoring provides clear alerts, assessed in their impact on risk scores. Each alert is stored for future verifications and any audit process.

Data access and support

All data fed dashboards and tables built to highlight the most useful event for business management and AML processes.
We ensure data portability through export in a range of formats. Cheope is always ready and responds quickly with a qualified and experienced Team.

Risk-based approach: ARP’s response

The risk-based approach identifies the business processes most vulnerable to allow the laundering of illicit money. Once the risk is identified along each business process and the counterparties has been identified, the fight against money laundering can start and achieve a high effectiveness
Following this rule, ARP allows the Client to set different screening, from the light to enhanced ones, to verify adequately each type of counterpart.
Depending on the risk inherent in your activities, ARP is able to track, manage and assess the type of entities examined.

Risk-based approach: ARP’s response

The risk-based approach identifies the business processes most vulnerable to allow the laundering of illicit money. Once the risk is identified along each business process and the counterparties has been identified, the fight against money laundering can start and achieve a high effectiveness
Following this rule, ARP allows the Client to set different screening, from the light to enhanced ones, to verify adequately each type of counterpart.
Depending on the risk inherent in your activities, ARP is able to track, manage and assess the type of entities examined.

Seguendo questa logica APR consente di configurare diversi set di informazioni funzionali a verificare adeguatamente ogni tipologia di soggetto esaminato.

Following your AML corporate policy, ARP is able to track, manage and assess:

  • the type of subject examined, whether it is as corporations, partnerships, sole proprietorships, individuals , associations and other types;
  • the role of the subjects involved in a transaction, such as customers, subjects linked to the customer and retailers
  • The different channels to onboard new customers, distinguished by their inherent risk (e.g. online / networks and agencies / other channels).

    Following your AML corporate policy, ARP is able to track, manage and assess:

    • the type of subject examined, whether it is as corporations, partnerships, sole proprietorships, individuals , associations and other types;
    • the role of the subjects involved in a transaction, such as customers, subjects linked to the customer and retailers
    • The different channels to onboard new customers, distinguished by their inherent risk (e.g. online / networks and agencies / other channels).

    Why choose AML Risk Profiler

    You can use it web-based at no cost or integrate it easily to your company’s IT systems.

    Receive monitoring alert for any events that impact on risk associated with your counterpart

    Identify politically exposed individuals, with a clear view on the true relevance of charges in companies, family or professional links.

    Detect all the crimes related to the Individual that you are interested in – not namesake

    The history of changes is always available, to allow audit and satisfy the retention requirements.

    Access the most comprehensive set of official and investigative information.

    Following factual evidence ARP is an effective system in preventing penalties from incorrect risk profiling.

    Verify geographical risk linked to people and businesses through multi-level indicators based on official researches.

    Configure AML Risk Profiler at multiple levels of depth.

    Receive notifications and alerts, managed automatically or sent to the CAMLO for direct assessments.

    Identify beneficial owners in Italy and abroad thanks to online services and national UBO registries.

    You can always count on Cheope as unique partner to address multiple need related to counterpart knowledge.

    Perché scegliere AML Risk Profiler

    1

    You can use it web-based at no cost or integrate it easily to your company’s IT systems.

    2

    Receive monitoring alert for any events that impact on risk associated with your counterpart

    3

    Identify politically exposed individuals, with a clear view on the true relevance of charges in companies, family or professional links.

    4

    Detect all the crimes related to the Individual that you are interested in – not namesake

    5

    The history of changes is always available, to allow audit and satisfy the retention requirements.

    6

    Access the most comprehensive set of official and investigative information.

    7

    Following factual evidence ARP is an effective system in preventing penalties from incorrect risk profiling.

    8

    Verify geographical risk linked to people and businesses through multi-level indicators based on official researches.

    9

    Configure AML Risk Profiler at multiple levels of depth.

    10

    Receive notifications and alerts, managed automatically or sent to the CAMLO for direct assessments.

    11

    Identify beneficial owners in Italy and abroad thanks to online services and national UBO registries.

    12

    You can always count on Cheope as unique partner to address multiple need related to counterpart knowledge.

    Perché scegliere AML Risk Profiler

    You can always count on Cheope as unique partner to address multiple need related to counterpart knowledge.

    Identify politically exposed individuals, with a clear view on the true relevance of charges in companies, family or professional links.

    The history of changes is always available, to allow audit and satisfy the retention requirements.

    Detect all the crimes related to the Individual that you are interested in – not namesake

    Receive monitoring alert for any events that impact on risk associated with your counterpart

    You can use it web-based at no cost or integrate it easily to your company’s IT systems.

    Access the most comprehensive set of official and investigative information.

    Identify beneficial owners in Italy and abroad thanks to online services and national UBO registries.

    Verify geographical risk linked to people and businesses through multi-level indicators based on official researches.

    Receive notifications and alerts, managed automatically or sent to the CAMLO for direct assessments.

    Following factual evidence ARP is an effective system in preventing penalties from incorrect risk profiling.

    Configure AML Risk Profiler at multiple levels of depth.

    The Industries we work with.

    Our collaboration with leading companies allows us to understand the expectations in AML processes. Since the beginning, the development of ARP aims to solve common operational problems.

    ARP -AML Risk Profiler- is today the anti-money laundering screening system that meets the needs of multiple industries that complies with AML regulations.

    Choose what best suits your business

    Depending on your needs, ARP is available in three versions, which allow users to perform a single check, integrate running processes and set up the application according to widely customizable logic.

    Web app

    Through your device, ARP is a web platform to carry out AML checks on all the individuals and legal entities you are interested in, with dashboard features and storage of the master data.

    Web Service

    The Web Services translate individual information and assessments produced by ARP, directly into your running AML processes and systems. With the web service, you can empower established processes by adding Cheope specialization to them.

    ARP Custom

    The Custom mode embodies our experience in the implementation of customized assessment systems. Customization of the system is also possible in a budget-cap perspective.

    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

    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.

    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

    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 freee 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.

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