Corvallis is the market leader in Anti-money laundering and IV Directive.
With over 30 system set-ups in the market, the company works with nearly all the leading Italian insurance companies.
KNOW YOUR CUSTOMER is the solution Corvallis proposes for management of IV Directive anti-money laundering topics that guarantees complete, rapid, and accurate compliance with all control authority requests. This application permits the integrated and coherent management of the various obligations required by law that primarily regard the client and client transactions, with a suite of specific modules for the classification of clientele, verification of suspicious names, client behavior analysis, and the reporting of suspicious operations.
WINTAR 3 is the multi-platform Corvallis solution that completely satisfies government requisites for the Single Financial Transactions Database while also extending the system’s potential to become an authentic interface in its own right: by acquiring data from the Client and the client’s operations, it controls and logs all such information, making it utilizable through an advanced reporting system and dashboard.