Implements an approval and control workflow of transfer instructions integrated to SWIFT, which incorporates overdraft, AML, Risk and Compliance controls.
Incorporates a workflow of verification and control of transfer instructions
Integrated workflow for the processing of input, verification, authorization and rejection of transfer instructions applying levels of authority of the users of the system.
- Liquidity and overdraft control (checks position of client real time).
- Control of Authorized Signatories.
- Due Diligence Control (KYC).
- Risk and unusual operations control (AML).
- Watchlist crosscheck (OFAC, ONU and any other list defined by the organization).
- Integration with SWIFT (automatic issuance of messages).
- Integration with IBS-iTech ensures automatic booking of authorized transfers.