Compliance & Governance
- Full implementation of Know Your Customer (KYC) procedures
- Direct integration with international and local lists:
- Terrorism lists (Blacklists / Sanctions Lists)
- Local wanted lists
- Advanced systems to detect:
- Fraud
- Forgery and counterfeiting
- Full compliance with Central Bank directives:
- Customer credit limits
- Minimum client data requirements
- Financial operation controls
- Audit reports compliant with regulatory requirements