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Enhance Your AML Processes with Advanced iAML ToolsFor over a decade, Incaso Group has been at the forefront of designing, delivering, and integrating cutting-edge iAML solutions tailored specifically for companies and institutions mandated to identify, mitigate, and report money laundering and terrorism financing. Our suite of meticulously crafted offerings include among others comprehensive and rigorously updated PEP lists, sanctions lists and AML trainings.
AML solutions
We provide our esteemed clients with a comprehensive platform, featuring a suite of professional tools for restrictive lists, encompassing politically exposed persons (PEP) along with sanctions lists. Additionally, we offer a broad spectrum of expert legal assistance for navigating current business activities and regulatory compliance, including audits, consulting projects, and tailored training programs.
With a steadfast commitment to excellence, we have proudly supported thousands of companies and institutions operating within the European Union. Our clientele ranges from leading banks, insurance companies, and investment funds to international entities and providers of global money transfer services, as well as numerous small and medium-sized enterprises.
AML expertise
Since 2014, Incaso Group has maintained a prominent presence across the legal, financial, technological, and financial security services sectors. Comprising a dedicated team of seasoned professionals, the company specializes in anti-money laundering strategies and business consulting.
At Incaso Group, our solutions adhere rigorously to the most stringent security standards and regulatory frameworks governing data protection across the European Union’s member states.
MISSION
We specialize in crafting and deploying professional, highly effective, and fully compliant digital solutions tailored to the unique needs of our clients. Our innovative automation technologies streamline workflows, ensuring efficiency and accuracy while adhering to all relevant laws and regulations. At Incaso Group, we are dedicated to empowering our clients with seamless digital tools that enhance their operations and drive success in today’s dynamic business landscape.
VISION
Our vision is to seamlessly integrate the realms of finance, business, law, and technology, providing our clients with a solid foundation for making swift, intuitive, and secure business decisions at minimal cost. Through dependable solutions and state-of-the-art technologies, we aim to fortify the operational integrity of our clients’ processes. Our commitment lies in ensuring stability and predictability, enabling our clients confidence and peace of mind.
COMPETENCES
With over a decade of experience since our establishment in 2014, our unwavering perseverance and dedication to every project have solidified our expertise in delivering top-notch IT solutions tailored specifically for the financial industry. At Incaso Group, we bring a wealth of knowledge and a proven track record of success, enabling us to provide our clients with innovative and effective technology solutions that drive their businesses forward.
PEP list from iAML
The PEP (Politically Exposed Persons) lists curated by iAML are meticulously crafted repositories of verified profiles, drawing from the comprehensive list of significant public functions consistently updated by the European Union. These lists offer a streamlined solution for swift and thorough verification of individuals, consolidating data from diverse sources into a single, user-friendly database.
By leveraging these tools, users can effortlessly verify each person’s status without the need to navigate multiple databases or subscribe to costly international listings. This consolidation not only simplifies processes but also translates to significant cost savings in ensuring compliance with AML regulations. With iAML tools, access to reliable data is immediate, enhancing efficiency and mitigating compliance-related expenses for businesses.
Using them allows you to verify each person quickly and easily – all of that in one database that compiles data from multiple sources in one place, without subscribing to and checking multiple complementary databases, including expensive international listings. Simplified processes and immediate access to reliable data in iAML tools also mean lower costs for ensuring compliance with AML legal regulations.
Sanctions lists from iAML
Companies and institutions operating within the European Union are mandated to uphold stringent security measures concerning individuals and entities listed on sanctions registers, given their potential association with terrorist activities and threats to national and international peace and security.
The iAML platform offers a comprehensive solution for verifying individuals and entities against sanctions lists, facilitating automatic searches across multiple sanction registers from a single interface. These include prominent lists such as the Consolidated United Nations Security Council Sanctions List, the European Union Consolidated Financial Sanctions List, the OFAC Specially Designated Nationals List (SDN List), the OFAC Consolidated Sanctions List (Non-SDN Lists), as well as numerous national lists from the UK and other EU member states, among others.
The iAML platform for verifying persons and entities on sanction lists enables automatic searches of many sanction lists in one place, including the Consolidated United Nations Security Council Sanctions List, the European Union Consolidated Financial Sanctions List, the OFAC Specially Designated Nationals List (SDN List), the OFAC Consolidated Sanctions List (Non-SDN Lists), and many national lists, among others, from UK and EU member states.
Legal support by iAML
The ever-evolving landscape of legal regulations underscores the importance of expert legal guidance, making the assistance of iAML professionals indispensable for entrepreneurs, institutions, and companies. Our seasoned experts provide invaluable support, ensuring enhanced financial security and expedited handling of critical matters with clients or regulatory bodies.
By outsourcing anti-money laundering processes to iAML, businesses not only save valuable time and resources but also optimize their operations. We offer comprehensive legal, business, and technical assistance, specializing in areas such as AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism). Depending on the client’s requirements, we provide consulting services on a one-time basis or establish ongoing collaborations. Our services encompass conducting AML processes, developing AML procedures and risk assessments, data analysis, and report preparation, among others.
We provide companies with comprehensive legal, business, and technical support, among others, in the areas of AML and CFT. Depending on the client’s needs, we provide consulting as a one-time service or permanent cooperation. For example, we conduct AML processes, prepare AML procedures and risk assessments, analyse data, and prepare reports.
Contact us to learn more
We extend a warm invitation to reach out to us for further details on iAML solutions and services, as well as to explore the wealth of experience that Incaso Group offers in the realms of legal, business, and AML expertise.
For companies eager to delve deeper into our suite of tools, we offer complimentary access to a demo version of our iAML restrictive lists. This includes comprehensive PEP lists and sanctions lists, allowing interested parties to experience firsthand the efficiency and effectiveness of our solutions. Contact us today to schedule your demo and discover how Incaso Group can empower your organization’s compliance efforts and operational success.
Companies interested in learning more about our tools may receive free access to a demo version of our iAML restrictive lists, which include PEP lists, RCA lists, and sanctions lists.
Bartosz Kondaszewski
e-mail: bartosz.kondaszewski@iaml.com.pl
mobile: +48 609 290 076
