NameBook Profiling is the NameBook Enterprise module for financial entities that wish to analyze the behavior of their clients to detect suspicious operations of money laundering. This module establishes an individual risk profile for each client.

NameBook Profiling calculates a customer’s risk profile based on a system of parametrizable alerts integrated with your entity’s systems, locates suspicious transactions such as transfers that exceed a certain amount or that together add up to that amount, large deposits or withdrawals of money in cash, children’s accounts with important movements, etc.