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Pythagoras eSOGC Module
Automated monitoring of electronic SOGC publications (Swiss Official Gazette of Commerce) published by SECO, the State Secretariat for Economic Affairs, Switzerland

eSHAB
With the eSOGC screening solution from Pythagoras, you can reconcile electronic SOGC publications with your customer data or business relationships. SOGC information that may impact your company can be quickly and reliably identified.

Benefits of the Pythagoras eSOGC Module

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SECURE
High data security through local installation
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RELIABLE
Reduction of false positives through sophisticated, powerful screening engine
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TRANSPARENT
Transparent screening rules that can be adapted to the respective applicable legal system
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INDIVIDUAL
Can be segmented according to risk groups for KYC
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OPTIMIZED
Case management workflows and decision processes based on best practices
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FAST
Quick implementation and convenient to use
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TRACEABLE
Complete audit trails and tamper-proof history
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INFORMATIVE
Versatile reporting tool for standard and ad-hoc reports
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_sicher.svg
SECURE
High data security through local installation
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_zuverlaessig.svg
RELIABLE
Reduction of false positives through sophisticated, powerful screening engine
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_transparent.svg
TRANSPARENT
Transparent screening rules that can be adapted to the respective applicable legal system
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_individuell.svg
INDIVIDUAL
Can be segmented according to risk groups for KYC
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_optimiert.svg
OPTIMIZED
Case management workflows and decision processes based on best practices
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_schnell.svg
FAST
Quick implementation and convenient to use
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_nachvollziehbar.svg
TRACEABLE
Complete audit trails and tamper-proof history
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_informativ.svg
INFORMATIVE
Versatile reporting tool for standard and ad-hoc reports

Features

What the solution offers

To see the wide range of possibilities for yourself, book a demo.

Book demo

UPDATES

Automatic data update and batch screening

CONFIGURATION

Screening rules and criteria can be flexibly adjusted

ANALYTICS

Analysis tool for matches and configurable scoring algorithm

INSTANT QUERIES

Manual ad-hoc queries are possible

CONTROL

Four-eyes principle can be configured for processing alerts

DATA MANAGEMENT

Detailed data segmentation and user management

LANGUAGE SELECTION

User interface customizable to different languages

About the download

A description of the solution, its benefits and features can also be downloaded as a PDF.

PDF Download
Mock-up_eSHAB_DE

Summary

The solution in a nutshell

With the eSOGC solution from Pythagoras, you automatically load and update all electronic SOGC publications into your local Pythagoras database. Screening is carried out every night and identifies all matches between the electronic SOGC publications and your customer and business data stored in the Pythagoras database. These matches are displayed as Alerts and can be checked by the respective personnel every morning. In addition to SOGC screening, Pythagoras also offers screening of other leading reference databases through the same user interface.

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