• "SOFTGEN" is the distributor of Accuity lists (Terrorists, Sanctions & PEP ...) of the world's largest suppliers and offers clients the most acceptable pricing of AML policies with various architectural models we offer a comprehensive suite of screening solutions that provide a powerful defence against illicit financial partners and activities. With our sanctions data accredited by the American Institute of Certified Public Accountants (AICPA) with SSAE 16 certification, we deliver flexibility, connectivity, and trusted data all in one place. Our solutions provide the stable foundation of screening data you need to flag high-risk customers, accounts, and transactions.
    • Implementation of AML policy implies the introduction and implementation of equipments with appropriate tools, as well as modernization of domestic business-operating rules and procedures, controls and other components in order to counter the money laundering and terrorism financing standards;
    • Based on the customer analysis of customer business processes, methodological assistance is required for the development of AML policies;
    • Further compatibility reports and statistics for internal audits as well as for generating accounting forms (monthly reporting, offset matrix, etc.).
    • For the implementation of the Automatic Screening Procedure for Persons Examining the List of Renewable Global Watch Lists ("Terrorists, Sanctions & PEPs ...)" in Softgen Infrastructure, preparing web-service and providing customer with further integration into its software provision;

Why Choose Us

Our clients have been choosing SOFTGEN GROUP for a number of reasons including reliability, latest technologies, and constant updates & support. Read more about other advantages below.

Quick Results

We work quickly and effectively to provide the best results.

Powerful Apps

Our team offers a wide variety of powerful and sustinable apps.

Money Saving

Our products cost less than their analogs by other companies.

Efficient Support

PRO.Soft offers extensive support to its customers all over the world.

Innovative Technologies

Our developers use the latest technologies to deliver the best results.

Great Usability

Improved usability and UX are distinctive features of our products.