Quadratore AUI: technology at the service of compliance
Tool for monitoring the correct feeding of the AUI (Single IT Archive).
It allows reconciliation between the activity of sub-ledgers (Wire Transfers, Current Accounts, Direct Reporting, Loans, Securities, etc.) and the records stored in the Single IT Archive.
Reconciliation is also performed for relationships, powers of attorney, and links present in the General Registry.
Benefits
Allows prompt intervention in the feeding processes, mitigating the risk of omitted registration and reducing potential UIF findings and AML sanctions.
Reconciliation of Sub-ledgers–Registry vs AUI and vice versa (Bi-directional Control)
Enables diagnostics and checks on the accuracy of the records and stores the results of the reconciliations and the manual justifications entered by the offices in charge of the controls
Unique Selling Proposition
Parametric tool configurable for both provisional/temporary AUI and definitive AUI
Only product for QUADRATURA AUI and Quadratura Objective Communications and easy extension to potential other reconciliations
Tracking and historical recording of unreconciled items and justifications entered by the Control Offices
The value proposition
The Quadratore addresses the need to monitor and verify the correct and complete feeding of the Single IT Archive (AUI).
The tool allows both supervisory bodies and internal control structures to demonstrate quantitative and qualitative monitoring of the records, providing, when necessary, the related justifications in case of missing or anomalous records