Pythagoras Ltd.
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Pythagoras Solutions for KYC & AML Compliance Management.
Pythagoras Ltd. is a Swiss software specialist, who provides hundreds of clients worldwide with solutions that ensure the highest confidentiality and security for your data since 2005. Based on real-world experience, our modular and highly flexible screening and monitoring solutions are supporting you with a fully transparent configuration to meet your individual compliance requirements.
Your Data – Your Rules
• Secure: All screening and data management is done inside your own IT infrastructure, behind your firewall. No client data leaves the house and our solutions work independently from an internet connection.
• Transparent: There is no "black box" behind the scenes, the vast options for configuration of screening rules are discussed beforehand and adjusted according to your risk philosophy. The screening logic is visible to Compliance and delivers reliable and consistent results.
• Flexible: Supporting different sources of reference data, such as Refinitiv World-Check, Dow Jones Factiva, Wealth-X, SHAB (Switzerland), MAS List (Singapore), deceased person lists and more, as well as your own internal reference data.
• Efficient: Automation of data updates and screening procedures allow Compliance to concentrate on the alert resolution. High screening performance, easy maintenance and an intuitive multi-language interface make our solutions user-friendly.
Our Services
Our services are designed to be comprehensive and long-term. Initially your individual requirements are discussed within the framework of your compliance concept, internal requirements and strategies. This enables us to suggest a tailor-made configuration of our solutions for your company.
The implementation can be done within a short project period, either through Pythagoras or (after training) with your own IT specialists.
Keywords
compliance software, kyc, aml, pep, global regulatory & law enforcement lists, name screening
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