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AML PRIME is the only solution on the market that offers all the necessary tools to manage not only what is required by the Directive, but to have a real calculation of AML/CFT risks related to customers and the services they require.
◊ Customer profiling through integrated information sources
◊ Guided assessment of the specific risk and the actual risk of the client and performance
◊ Definition of the type of appropriate verification required and guided verification
◊ Inserting and storing supporting documents
◊ Automatic constant control with schedule and alerts for document and paperwork deadlines
For us, cybersecurity is fundamental, which is why we have taken it to the highest level. As Advanced CGS Group, we have obtained the ISO:27001 certificate for information management security.
The data and access security protocol is at its best, thanks to encryption and two-factor identification. So you can always be sure that your documents are secure.
The AML PRIME solution is built on the CGS-ONE platform, which allows you to manage in a single shared tool all the information and documents needed for a simple, secure and efficient management of activities.
CGS-ONE is used by over 200 companies of all sizes operating in various product sectors, with a preference for the financial/insurance and pharmaceutical sectors.