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Comprehensive solution platform that is installed directly on the institution’s servers, facilitating asset laundering prevention processes and proper regulatory compliance required by regulatory agents.

With more than 18 years of applied experience in Banks, Financial Institutions and Central Banks in Latin America, Cumplo360 Corporate stands out for its solidity in technology and functionalities, positioning itself today as a strong platform in the market for Compliance in the financial field.

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Comprehensive solution platform that is installed directly on the institution’s servers, facilitating asset laundering prevention processes and proper regulatory compliance required by regulatory agents.

With more than 18 years of applied experience in Banks, Financial Institutions and Central Banks in Latin America, Cumplo360 Corporate stands out for its solidity in technology and functionalities, positioning itself today as a strong platform in the market for Compliance in the financial field.

Modules and features

AML Compliance

  1. Comprehensive KYC management. (Know your customer)
  2. Management, monitoring and History of Due Diligence
  3. Management of Sanction Lists, PEPs and Negative Information. Inclusion of DOW JONES WatchList.
  4. Management of internal lists of the institution.
  5. Control in lists of clients and counterparties in ONBORADING and Transactions.
  6. Continuous monitoring of Client Portfolio Lists and counterparties. (Customers/Suppliers/employees).
  7. Transactional Monitoring, Alerts and Resolution Management.
  8. Customized workflows for Alert resolution, Due Diligence and KYC management.

Regulatory Compliance

  1. Tax Compliance – FATCA REPORT (IRS) – CRS IREPORTS (OECD).
  2. Risk Center (Reports to the Regulator).
  3. Credit Risk (Reports to the Regulator).
  4. XBRL / IFRS reports. (Reports to the Regulator)
  5. Other Regulatory Reports

Risk Compliance

  1. Management of Institutional Risk Matrices. (AML Risk, Operational, Market, Reputational, etc).

 

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