AML – Operational Profiles Control

IBS supports the ability to be internalized at all times about how their customers have operated, or how we have operated in our correspondent banks with respect to which operational profiles were indicated at the time of contracting services.

This is achieved through a powerful configuration tool that allows us to indicate to both clients and correspondent banks which should be operational behaviour and compare it by issuing reports to allow us to warn of deviations in order to take appropriate actions.

It is possible to create multiple operative profiles depending on the requirements within which you can configure a generic behavior profile, for all customers for example, and also point out exceptions for special customers.

You can specify a desired behavior at the level of turnover, maximum amounts in the operations, the sum of amounts of transactions and average account balances.

Then a report is issued, that will show us, according to the operational profile, whose and in which parameters, are found to be in order and which are not.

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