Money laundering prevention software

The Housing and Restorating Institute of the Barcelona City Council (Institut Municipal d’Habitatge y Reabilitació de Barcelona), following the guidelines of the BDE, needed an application in order to prevent money laundering in economic transactions. The main feature of the programme is to assess the types of risk of a particular economic transaction by introducing a number of weighted indicators ranging from nationality, age and others.

Other program features include: document capture, report generation in PDF format or communication with the SEPBLAC ( Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences).

All legal constraints have been translated into logical evaluations and the AntWay workflow platform has been used in order to sequence the several processes according to the appropriate workflows.

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