eSOGC Solution

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

LANGUAGE SELECTION

User interface customizable to different languages

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

The eSOGC solution in a nutshell

The MCO Pythagoras eSOGC solution enables the automatic loading and updating of all electronic SOGC publications in your local MCO Pythagoras database. Every night, the system performs a screening to detect matches between the SOGC publications and your stored customer and business data. Any matches found are displayed as alerts and can be checked by those responsible. In addition to SOGC screening, MCO Pythagoras also offers screening of other leading reference databases via the same user interface.

Transaction Monitoring

Plausibility analysis of financial transactions

Partner Screening

Review and monitoring of business relationships

Transaction Screening

Money laundering compliance through learning AML software

API

REST/SOAP API for individual integration in your systems

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

The MCO Pythagoras eSOGC (eSHAB) Solution enables you to compare your customer data or business relationships with the electronic SOGC publications of Swiss Official Gazette of Commerce.

Followingly, you identify SOGC data quickly and reliably that could affect your company.

Benefits of the MCO Pythagoras eSOGC solution