SICRAT AML Platform | Metoda Finance

SICRAT® is the Metoda Finance platform providing licensed Intermediaries with a set of modules enabling the easy and efficient fulfilment of all the requirements arising from the obligations set forth in the existing Anti-Money Laundering and Anti-Terrorism Regulations, according to the various provisions (UIC and ABI circulars, laws, decrees) issued over time and subsequent to the issuance of Legislative Decree No. 231 of November 21, 2007, G.U. December 2007.

SICRAT® enables the management in a single web environment of all the needs related to Anti-Money Laundering and Anti-Terrorism regulations:

• Know Your Customer: calculation of Risk Profile through the management of the Questionnaire and the scan of the participants in the transaction against Institutional and Fee-based lists (Pep's, PIL, Adverse Media, Legal & Enforcement, etc.)
• Monitoring risk profile with a risk-based approach through the assessment of risk from the audits performed
• Feeding the AUI (Italian Register Archivio Unico Informatico) through the proper maintenance of the AUI
• Detection of Anomalous Behaviours management of the authorization process, automatic monitoring, analysis and sharing of anomalous behaviours and eventual Reporting of Suspicious Transactions
• Self-Assessment money laundering risk and counterterrorism risk self-assessment module
• AUI and SARA Diagnostics for quality control of AUI records and SARA Reporting
• SARA A2A channel for automatic forwarding of monthly aggregate data
• Management Data Reconciliation for certification of management data recorded in AUI
• Revenue Agency Reporting Service by feeding and extracting data in relation to Financial Investigations, Relationship Master Registry, Initial and Final Balances reporting, Tax Monitoring, FATCA, CRS, DAC6, FUG