INTELLIGENCE FOR RISK PROTECTION (KYC, KYE, KYS, KYX)
Reputational risk and impact in relationships has become a fundamental issue in relation to the phenomenon of globalization. The poor quality of customer identification systems (Know Your Customer) is one of the factors that compromise the company reputation, as well as the lack of knowledge of the collaborator (Know Your Employees).
Our solution provides a database of “at risk” names together with the software for consultation and on-line interfacing with the information system.
PYTHAGORAS PARTNER SCREENING
Pythagoras Partner Screening ensures efficient and constant monitoring of business relationships with high risk individuals or entities. It automates the checks of your personal data (“Partner Data”) with the databases chosen and monitors the updates giving the possibility to your compliance team to concentrate only on the management of the alerts. Having the ability to screen even in native characters, supports both global and local needs.
PYTHAGORAS RISK MANAGEMENT
The Pythagoras Risk Management module provides a risk profile for a partner allowing integration with corporate risk assessment methodologies. The risk assessment can include dimensions such as: exposure risk, country risk, relationship risk. The module allows a multi-dimensional evaluation and a very flexible configuration.
LOCAL ITALIAN POLITICIANS (POLITICI ITALIANI LOCALI B-PIL)
The solution (B-PIL) of Berma respects the regulations issued by the Bank of Italy to allow a widespread verification of Local Italian Politicians:
• Over 800 names at the Regional level (with Presidents, Councilors and Secretaries of regional councils)
• Over 3,500 names at the Provincial level
• Over 150,000 names between municipal and prefectural offices (mayors, deputy mayors, councilors, councilors, extraordinary commissioners and prefectural commissioners)
RELATED PART MANAGEMENT (B-RPM)
La soluzione Berma’s B-RPM solution allows the verification of related parties from companies or people through the Bureau Van Dijk database for continuous monitoring.
PYTHAGORAS TRANSACTION SCREENING
Pythagoras Transaction Screening allows real-time identification and management of all parties involved in payments, comparing payment information with a predefined set of reference data of your choice. The software learning system stores the recurring parts and monitors them to verify changes in the reference data. Our solution ensures that every hit is processed only once, including special rules for text screening.
LOCAL HEALTH DIRECTORS LOCAL HEALTH ASSOCIATION (B-ASL)
Berma’s B-ASL solution allows a widespread verification of Italian ASL directors.
The B-SGR module allows Pythagoras integration of the Compliance Daily Lists
Control of Sgr Consulting S. A. and the display of the related newspaper article.
The “Bad Payers” software provides an important “reference” to the banks and financial companies about who request a new credit. The credit “reference” allows to obtain a response in a short time about who request a loan and, potentially, conditions appropriate to their profile and to know the profile of the applicant to those grant a credit.
REAL ESTATE WEB APP
With the aim of digitizing the entire process of buying and selling properties, we have developed a multi-device application integrated with a Digital Signature system. All the necessary activities, eliminating 100% printed paper.