Four-step onboarding
Register the firm or client, activate the purchased subject and keep address and status data ordered in the module.
ADE module for Electronic Address Registry
PongoREI — Electronic Address Registry
Manage subjects and addresses without operational friction: PongoREI keeps every case clean, verifiable, and scalable.
Clear per-subject module
PongoREI can be purchased standalone, with a clear price for each managed subject and a workflow suited to firms, clients and groups.
Regulatory reference
The workflow is designed for Italian operators that need structured subject, address and status management.
Obligated subjects
Banks, postal operators, TUB intermediaries, SIMs, SGRs, OICRs, trust companies, insurers for financial activity, professionals and auditors under d.lgs. 231/2007, trusts, and holding companies.