For subjects of the AML law under the SRS.
For licensing of outsourcing accountants.
For the enforcement of the Sanctions Act.
For staff training on ICS and sanctions.
A wide number of sample learning materials and documents are available in the system. Using these samples, organize the operation of the internal control system and ensure compliance with the requirements of AML/CTF and sanctions regulatory acts.
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Users have access to training materials on customer research management, risk and sanctions management, regulatory news, and current events. It is possible to receive a certificate after watching expert presentations and video recordings of lectures.
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System notifications inform users by summarizing current changes in client data and facilitating client monitoring. Those can be easily reviewed, marked as read, deleted, as well as exported in a user-friendly format.
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The customer's related persons are automatically obtained from the registers or added manually. Information is checked in sanctions lists. The checks are repeated and frequent, notifying the user of any matches found.
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An interactive and configurable customer survey process facilitates investigation and subsequent risk assessment. By using available templates or by creating your own surveys, all necessary customer information is obtained and collected in one place.
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Customer information submitted in the interactive surveys is evaluated according to risk configurations created by the user. The system automatically determines the level of risk, and the user can then decide about cooperation with the customer.
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The system logs users’ activities and facilitates their further review. Details of operations such as importing, creating, updating or deleting a client are stored and displayed in a table. It is possible to export and print KYC activity data in a user-friendly format.
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Uploading files to the system allows transparent grouping of documents related to specific client due diligence, providing a client file register, as well as creating and structuring the internal documentation and methodologies.
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NILLN.LV is a local AML service provider for customers in Latvia.
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