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AML/CTF Compliance in Italy

Italy

Our solutions for Italy

PEP Check

Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates

Reliable Data Sources
Up-To-Date Database
Batch Screening
API Integration
Easy To Use
Due Diligence
Minimise False Matches

Adverse Media Check

AI-driven analysis of negative news associated with money laundering and financial crime enhances due diligence efforts in line with the latest AML compliance requirements.

Reliable Data Sources
Up-To-Date Information
Batch Screening
Global Coverage
API Integration

AML Consulting Service

Consult with our experienced, accredited advisers to examine your business's inherent risk and AML program and receive suggestions on ways in which you can improve your current controls.

Cost Effective Service
Region Specific
Tailored Consultation
Comprehensive Framework
Manage Residual Risk
Identify Inherent Risks

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Italy’s AML/CTF supervisors

Supervisor

The rules pertaining to anti-money laundering and counter terrorism financing are under the control of the Italian Ministry of Economy and Finance. It carries out investigations and uses its authority to impose sanctions.

The following are the Italian regulatory bodies that oversee the various industries.

The Bank of Italy
The Italian Securities Commission (Commissione Nazionale per le Societa’ e la Borsa - CONSOB)​
The Italian Securities Commission (Istituto per la vigilanza Sulle assicurazioni - IVASS)​

In their respective spheres of authority, the sectoral supervisory bodies (Bank of Italy, CONSOB, and IVASS) supervise the issuance of regulations on issues including customer due diligence (CDD), data recording, organisational procedures, and internal inspections. Additionally, they have the authority to impose sanctions and monitor how well supervised firms are abiding by the legal requirements.

The Unita' di Informazione Finanziaria is the Financial Intelligence Unit (FIU) of the Italian government, which oversees analysing data submitted by businesses and financial organisations.

How do you comply with AML/CTF regulations in Italy?

Obligations
NameScan Help

How can NameScan help?

We offer our clients a secure and user-friendly solution for scanning politically exposed or high-risk individuals. We also cross-reference names against official lists, including sanctions, regulatory, law enforcement, and other relevant databases. This comprehensive approach aims to minimise your risk and establish digital trust.

Make the most of our advanced scan filters and rigorous due diligence process to significantly reduce false matches and save valuable time. Our in-depth reporting features provide quick and easy access to client information. You can download customised reports for further analysis or to demonstrate compliance with your AML program during audits.

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