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Pythagoras eSHAB Solution
Automated monitoring of electronic SOGC publications from SECO in Switzerland

The Pythagoras eSHAB Solution is a screening solution that allows users to perform SOGC (Swiss Official Gazette of Commerce) checks by matching customer information or business relations against SOGC publications. It enables your institution to detect SOGC publications that may lead to impacts within your organization.

Main Advantages

  • Deployed solution ensures data security
  • Advanced screening engine reduces false positives
  • Configurable and transparent screening rules
  • Supports risk-based approach for KYC
  • Best practice case management workflow and decision process
  • Short implementation period and easy to use
  • Complete audit trail and tamperproof history
  • Powerful report tools for regular and ad-hoc reports

 

    Key Features

    • Specifically designed for SHAB screening
    • Automated data updates and batch screening
    • Flexible configuration of screening rules and criteria
    • Analytics tool for hits and configurable rating algorithm
    • Manual ad-hoc screening option
    • Maker-Checker function for all decisions possible (4-eye-principle)
    • Granular data segregation and user access management
    • Multiple languages for user interface