Software solutions for
anti-money laundering prevention

Netech – Nordest Technology develops specialized software for companies to meet regulatory compliance requirements on prevention of anti-money laundering and terrorism financing (AML/CFT).

Software solutions for anti-money laundering prevention

Netech – Nordest Technology develops specialized software for companies to meet regulatory compliance requirements on prevention of anti-money laundering and terrorism financing (AML/CFT).

Customized solutions for your KYC

Our experience allows us to create solutions for detection of anti-money laundering suspicious transactions, customer risk and Blacklist screening tools to apply KYC measures of customer due diligence and enhanced due diligence.

Fastcheck

Blacklist verification (Sanction, PEP & Adverse media)

Risk profile

Initial customer profile calculation and periodic update

Sanction, PEP & Adverse media lists

Global coverage AML Data to meet your KYC and CDD obligations

Transaction screening

Detection of high-risk and suspicious transactions

Our value

Timing

Checks can be real-time or
end of day to alert the network
in a timely manner.
You can view ed evaluate all evidences immediately.

Tracing

A trace of the customer's operations is always kept for internal audit controls and possible further investigations during inspections by the supervisory authorities.

Transparency

The rules that guide our applications are always known to the end user, as well as the nature of carried out checks and the causes that generated the anomalies.

Tuning

Each financial intermediary has its own peculiarities in terms of operations, customers, and size. With Netech software it is possible to select the most suitable controls and parameterize them with respect to your own operational reality.

Our Products

Fastcheck

Real-time AML Screening Tool for clients verification against Sanctions, PEPs and Adverse media lists.

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RIAS

It’s the engine for the determination of clients anti-money laundering risk profile, both before their affiliation and with regular recalculations.

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Sanctions, PEPs &
Adverse media lists

Comprehensive lists solutions covering Sanctions, PEPs and Adverse media lists of major providers.

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Discovery

AML & CFT application for the detection of suspicious behavior. Monitor your customers’ activity through their transaction network.

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Netech

About us

Netech – Nordest Technology is an IT software company specialized in solutions for AML and compliance with the obligations arising from the regulations for the prevention of anti-money laundering and terrorist financing.

Software

We design and develop tools about anti-money laundering and anti-terrorist financing controls and processes.

Partners

We collaborate with top level consulting and IT companies; we are able to offer software solutions in KYC AML/CFT that meet the highest international standards.