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February 4, 2010
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.