JS Italy / Success Stories / Know Your Customer (KYC) and Digital AML Bank
Know Your Customer (KYC) and Digital AML Bank

Implementation of systems for behavioural controls and anti-money laundering risk profiling

Duration of the project: 18 months

Support and assistance: ongoing in Italian and English


JS Italy team: PM, functional reference, product expert

Customer team: Anti-Money Laundering Function, IT Department

Waterfall methodology:

Analysis: performed on site with the Anti-Money Laundering Function («gap analysis» on Bank of Italy / UIF indicators, organizational model) and IT (architecture, data flows, supply).

Development: carried out on site and remote, with gradual releases in “Test”

Test support: 2 test cycles (UAT, SIT)

Release in Production and “post go-live” monitoring