SEFIN provides the Standardized Archive Diagnostic software tool that replicates all the controls envisaged by the 2007 Diana pre-diagnostics function, implemented with all the necessary controls required by current anti-money laundering regulations.
The result of the calculations available in a single table from which it is possible to see the number and type of anomalies and the records that generated them and possibly access the function to correct the information in question.
Standardized Archive Diagnostic tool provides different types of controls:
- Formal controls
- Consistency controls
- Historical controls