Obligation of Suspicious Reports CommaSOS The CommaSOS service allows the automatic calculation of anomaly indices and processes the communication of Suspicious Money Laundering Reports to the Financial Intelligence Unit - UIF - according to the standards required by law. Service for identification and generation of suspicious transaction reports Generation of the suspicious transaction in the standard format required by law Service for sending reports to UIF and monitoring of the results Terrorism list comparison service Real-time comparison and verification of the customer's presence in the anti-terrorism lists in order to automatically prepare the suspicious report Constant comparison between existing customer lists and updated lists Alerting service that signals the presence of the customer in one of the lists and preparation of the suspicious report Available to the operator Control panel accessible via web for: View the reports made View the returns of the Financial Intelligence Unit Stradone Farnese 43 / A - 29121 Piacenza Tel. 0523 313000 Via Lega Insurrezionale 3 - 22100 Como Via Copernico 38 - 20125 Milan Via EQ Visconti 8 - 00193 Rome VAT number 02223210135 - REA Co-247531 Company Who we are Terms site map www.smouse.it www.maildocpro.com MAR-TE.IT | DIGITARS.IT ALL RIGHTS RESERVED | PRIVACY POLICY