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Sensitive Lists

Informatica Delta compiles and maintains accurate, complete and current critical data to date from the list of sanctioned financial issuing bodies: OFAC, UN, BOE, GAFI. Additional features include other second-level data such as dates of birth and identification by alias for a more efficient approximation.

With more than a billion dollars laundered through the global financial system every year, how can you be sure that your institution is safe?. This Tool to Combat Money Laundering help identify, evaluate risk regulatory and business customers regarding your organization with the help of reports and reports could support each step of your compliance program successfully.

Documents of Reference:
>>Resolucion SBS 2011

>> SBS Portal

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