319 InSight can provide integration services to a wide variety of back office / ERP systems, as well as important data feeds for contact screening and authentication. The compliance officer's Workstation contains useful and powerful tools that can connect with the Thomson Reuters™ family of products, including World-Check™ and CLEAR.
We also have built into the platform Single Sign On capability, allowing for Active Directory connections with our standard SSO module. This enables employees to directly connect without needing to know or use passwords. Full tracking and audit information is still obtained even if they use SSO for access to the portals and other 319 InSight applications. The module can be arranged to check for employee updates on a clock, thus dynamically adding/removing access and other important information into the platform.
Many clients in the precious metals industry utilize Microsoft Dynamics NAV to manage inventory, accounting, and clients. Platform319 has proprietary secured integration technology to Microsoft Dynamics NAV to pull and push data into the portal database. This technology can be used for a number of reasons within an Anti-Money Laundering application, including automating and closing the loop in the process of opening an account, allowing self-service maintenance to clients within the portal, and revealing important insights into transactional data.