HawkEye AML-KYC

• Overview
• System

Concept

Introducing Intersoft HawkEye AML-KYC, the system that empowers you to

• KYC - Know Your Customer
• KYE - Know Your Employee
• KYS - Know Your Supplier

AML Compliant Solution

HawkEye AML-KYC is the entity evaluation system that protects your enterprise and insures compliance with government and other internal and external agencies. HawkEye AML-KYC searches a vast data warehouse of government reports and lists, news media, law enforcement agency data and your own proprietary information to report and bring into focus any incidents or activities that may signal a threat to your enterprise. HawkEye AML-KYC allows the identities of organizations and individuals to be evaluated interactively via an easy to use and secure web-based interface. This means an immediate evaluation is possible from any location, from the internal compliance office to the branch office. Batch submission of identities makes periodical evaluations of entire organizations possible, from existing customer lists to employee lists.

Government

• Specially Designated Nationals (Patriot Act Section 312)
• Denied Persons List (Patriot Act Section 326)

New Media

• WSJ
• Financial Times
• Any RSS compatible newsfeed

Proprietary Internal Information

• "Blacklists"
• Suspicious incident reports
• Fraud Reports

HawkEye AML-KYC aggregate and interrogates multiple data sources, identifying potential threats before your enterprise is at risk.

IntersoftKK HawkEye AML-KYC is the entity ealuation solution that employs language recognition technology to seamlessly integrate existing entity information data with subscription and publicly available human-reachable media including news wervices and the Internet.

Benefits

Immediate Cost Savings

HawkEye AML-KYC’s abbility to process a high volume of data from a vast array of sources eans that what takes weeks or months will now take seconds. This solution dramatically reduces or eliminates the requirements for manual evaluation and results in imediate cost reduction. HawkEye AML-KYC’s high performance and low TCO make it the superior choice in KYC solutions.

Protect your Enterprise

The ability to know not only your customers but also your suppliers and employees dramatically reduces your exposure to fraud, potential lawsuits and intellectual property.

Proactively Demonstrate Your Commitment to Compliance

Dramatically improves your ability to recognize preemptively, possible sources of money laundering and the possible resulting penalties and at the same time improve your ability to report your Anti-Money Laundering processes and procedure to regulatory organizations.

Data Warehousing

HawkEye AML-KYC’s centralized database provides unlimited possibilities for deta mining, including pattern recognition and the discoery of otherwise undetectable illegal activities from millions of records of data.

Technology

Protect Your Investment

Leverage your existing resources by integrating your proprietary “blacklist” database with US government sources, insuring Patriot Act Section 312 and Section 326 compliance as well as downloadable imformation sources such as newspapers, journals and credit or investigation bureaus.

Robust Architecture

HawkEye AML-KYC is a high availability system deployed using industry standard Java/J2EE and Oracle technologies already approved by most organizational IT and business entities. HawkEye AML-KYC can be configured to take advantage of multiple server deployment for both fail-over and scalable grid processing. Data may be either messaged into the system in XML format or loaded in flat file format in the case of human-readable media.

Security and Audit

Secure Yet Flexible

HawkEye AML-KYC’s user authentication is based on industry standards and allows for the creation of entitlements by both user and organizational entity. HawkEye AML-KYC can also be easily integrated into local single sign-on authentication standards.

comprehensive Auditing

HawkEye AML-KYC’s comprehensive auditing will satisfy any internal compliance department. All user events, including user sign-on, sign-off, entities evaluated and evaluation results are kept in a separate secured database for secure access and reporting. Application level eents are logged and recorded separately to insure that you keep your business units complaint with data visibility rules and regulations.