Pythagoras eSOGC Module
Automated monitoring of electronic SOGC publications (Swiss Official Gazette of Commerce) published by SECO, the State Secretariat for Economic Affairs, Switzerland
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
SECURE
High data security through local installation
RELIABLE
Reduction of false positives through sophisticated, powerful screening engine
TRANSPARENT
Transparent screening rules that can be adapted to the respective applicable legal system
INDIVIDUAL
Can be segmented according to risk groups for KYC
OPTIMIZED
Case management workflows and decision processes based on best practices
FAST
Quick implementation and convenient to use
TRACEABLE
Complete audit trails and tamper-proof history
INFORMATIVE
Versatile reporting tool for standard and ad-hoc reports
Features
What the solution offersTo see the wide range of possibilities for yourself, book a demo.
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A description of the solution, its benefits and features can also be downloaded as a PDF.
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Summary
The solution in a nutshellWith 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.