NS Banking is using cookies

We use them to give you the best experience. If you continue using our website, we'll assume that you are happy to receive all cookies on this website.

ContinueLearn More X
Home » products » IGTplus Compliance Filter: Embargo and Money-Laundering Legislation Compliance Filters


IGTplus Compliance Filter: Embargo and Money-Laundering Legislation Compliance Filters

The IGTplus Co-Fi compares the data to be checked with sanction lists such as Office of Foreign Assets Control (OFAC), World-Check, Info4C, PEP Check and other country-specific lists. There are two modules available:

The Compliance Filter TRX Module checks transactions and requests, providing real-time assurance that no sanctioned transaction leaves the bank or reaches the banking system from outside. TRX checks the
formats of SWIFT, SIC/euroSIC, SECOM and XML.

The Compliance Filter CIF Module checks customer data, verifying the customer data and marks the corresponding hits. Various mechanisms provide a very flexible processing and verification of these hits.

Benefits of the IGTplus Compliance Filter

  • Protects the bank from suspicious transactions before they leave the bank or are entered into the books, providing a final and conclusive checkpoint for all incoming and outgoing transactions
  • Checks all messages, whether generated by third-party applications or manually
  • Flexible filter supports various message formats in addition to SWIFT
  • Parameters can be set for the selection and number of lists to be considered (external suppliers and internal lists); maintenance of the external lists can also be delegated to BBP
  • Completely integrated into the IGTplus product range
  • Simple and user-friendly operation thanks to intuitive, graphical surface