Financial Institutions characterized with a core business collecting-related
The project aims to provide the Customer with a back-office service in order to create an updated and standardized digital archive of Clients interested in money laundering legislation.
The Customer receives from the branches, by mail or fax, a daily bases documentation on collection of Clients data to verify compliance with anti-money laundering. After receiving the informations, Edita verifies and normalizes the archive in order to proceed with scan. These activities allow both the creation of a digital archive with all the collected documentations and the updating of the master data archive itself.
The solution comprehends al the paper documents (data form and copies of id documents) which are routinely sent by the branches to Head Office for the verification procedure against money laundering.