ABOUT KERNEL KYC
Software de Prevención de Lavado de Dinero, Sistema de Prevención de Lavado de Dinero, Programa de Prevención de Lavado de Dinero, Software de Prevención de Lavado de Activos, Sistema de Prevención de Lavado de Activos, Programa de Prevención de Lavado de Activos, Software de Prevención de Fraudes, Sistema de Prevención de Fraudes, Programa de Prevención de Fraudes, Software de Prevención de Fraude Financiero, Sistema de Prevención de Fraude Financiero, Programa de Prevención de Fraude Financiero, Software de Cumplimiento a la Autoridad, Sistema de Cumplimiento a la Autoridad, Programa de Cumplimiento a la Autoridad, Prevención de Lavado de Dinero, Software para SOFOM, Sistema para SOFOM, Programa para SOFOM, Software para SOFOL, Sistema para SOFOL, Software para administración de créditos, Software para Financieras, Software para administración de préstamos, Software para Créditos y Cobranzas, Prevención de Fraudes, Prevención de Fraude, Prevención de Fraude Financiero, Prevención de Fraudes Financieros. Prevención de Lavado de Activos. Prevención de Malversación de Dinero, Prevención de Malversación de Fondos, Detección de Operaciones Vulnerables, Detección de Fraudes, Detección de Fraude Financiero,. Detección de Lavado de Dinero, Detección de Malversación de Fondos, Detección de Malversación de Dinero, Conoce a tus clientes, Conoce a tu empleado, Matriz de Riesgo, Listas Negras, Monitoreo de Operaciones, Sistemas de Gestión de Créditos y Cobranzas, Software de Créditos que cumple con las Regulaciones, Herramienta Informática, Software para Empresas Financieras, SOFOM, Cumplimiento con lineamientos de PLD, Software de Créditos, Cumplimiento con la Comisión Nacional Bancaria y de Valores (CNBV), CNBV, Prevención de Lavado de Dinero (PLD) y Financiamiento al Terrorismo (FT), Prevención de Financiamiento al Terrorismo, Software para Préstamos, PLD, Operaciones Vulnerables, Detección de operaciones vulnerables, Prevención de Financiamiento al Terrorismo, Regulación, Entidad Regulatoria, Reportes a la autoridad, Reportes a entidad regulatoria, Reportes a entidad de cumplimiento, Reportes del Oficial de cumplimiento, Oficial de Cumplimiento, Oficiales de Cumplimiento, Cumplimiento a la Regulación, Cumplimiento a la Regulación Financiera, Cumplimiento a la Autoridad, Operativa de Instituciones Bancarias, Operativa de Financieras, Operativa de Aseguradoras, Operativa de Bancos, Operativa de Casas de Bolsa, Operativa de Entidades Financieras, Operativa de SOFOMES, Operativa de SOFOM, Operativa de SOFIPO, Operativa de SOFOL, Financieras, Aseguradoras, Bancos, Casas de Bolsa, Entidades Financieras, SOFOMES, SOFOM, SOFIPO, SOFOL, Ley, Leyes, Antilavado, Ley Antilavado, Leyes Antilavado, Ley de Prevención de Lavado de Dinero, Leyes de Prevención de Lavado de Dinero, Ley de PLD, Leyes de PLD, Controles Internos, Auditorías Internas, Actividades de Control, Monitoreo del Control Interno, Anti Money Laundering Solution, Anti Money Laundering Software, Money Laundering Prevention Software, Money Laundering Detection Software, Anti Money Laundering, Anti Money Laundering Law, AML Law, AML, Risk, Risk Matrix, Regulation, Reporting, Policy and Regulatory Affairs, Know your employee, Know your costumer, Know your client, Blacklist, Blacklists, Fraud Prevention, KYC, KYE
Product Sheet
AML
Is a Money Laundering Prevention Software, developed by Spot, that is the result of more than 10 years of experience in the financial industry, especially on institutions regulated by government agencies.
Our solution is capable of quickly adapt to the constant changes on the regulation for companies on the financial industry, such as, Insurance Companies, Money Exchange Agencies, Exchange Centers, Other Finance Institutions (SOFOMES, SOFIPOS, etc.), Banks.
MONEY LAUNDERING PREVENTION SOFTWARE
BENEFITS
CONTROL DE REPORTS
Keep track of mandatory reporting to the regulatory body on the Prevention of Money Laundry, ie how many reports, on what dates, and its content.
CONTROL OF CUSTOMER IDENTIFICATION
It maintains strict control of customer identification according to regulated standards.
CONSTANT UPDATES
It is a solution with leading edge technology that is constantly growing and updating.
AUTOMATED TOOL
Count with an automated tool that supports the activities on the compliance area.
Automatically generate reports to Prevent Money Laundry in the required formats by the authorities
MAIN MODULES
Sesiones
de comité
Esacalation an
case management
Customers
Administrator
(KYC)
Risk Matrix (RSK)
Blacklists
Administrator
Operation
Monitoring
Know your
employee
SESIONES DE COMITÉ
Canaliza aquellas operaciones que el oficial de cumplimiento no puede dictaminar por sí solo y requieren ser analizadas por el comité de la organización, generando una orden del día para la revisión de éstos y apegándose al marco regulatorio.
ESCALATION AND CASE MANAGEMENT
Users can browse and manage alerts with all details, including the reason why detection was generated, and its associated transactions. Also integrate through digitization of documents, those elements that are part of the investigation.
CUSTOMERS ADMINISTRATOR (KYC)
Provides support in the remediation of documentary updates, validity alerts, in adition to digital back up of customer data.
RISK MATRIX (RSK)
Includes configurable mapping of those risks subject to monitoring. RSK helps to effectively implement, from the compliance unit, the necessary scenarios to ensure adequate coverage and risk mitigation.
BLACKLISTS ADMINISTRATOR
Facilitator on control task, unifying in a single database all black or gray lists your organization decides to use to check customers and suppliers, or any other person subject to investigation by the compliance unit.
OPERATION MONITORING
It is a detecting tool that provides visibility and control alerts over all information platform to the compliance officer. It has an inference engine of performed transactions, and interacting with other components (KYE, KYC, RSK, and BLACKLISTS)
KNOW YOUR EMPLOYEE
Our human capital plays a keyrole in the cycle of money laundering, monitor it reinforces preventive measures.
TECHNICAL ASPECTS
It is built with Microsoft development tools .
Kernel KYC can easily communicate with other applications
Easy implementation.
The technological infrastructure requirements are minimal , since the application can be installed using a database manager that does not require licensing or daily administration .
It has the ability to operate in a local network with concurrent access by more than one user , this for financial institutions with greater access requirements .
Spot has a focus for end-user support .
Money Laundering
Money laundering is the process in which the proceeds of crime are transformed into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing, tax evasion and evading of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.
Money obtained from certain crimes, such as extortion, insider trading, drug trafficking, illegal gambling and tax evasion is "dirty". It needs to be cleaned to appear to have been derived from non-criminal activities so that banks and other financial institutions will deal with it without suspicion. Money can be laundered by many methods, which vary in complexity and sophistication.
Anti Money Laundering
Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities. Anti-money laundering guidelines came into prominence globally as a result of the formation of the Financial Action Task Force (FATF) and the promulgation of an international framework of anti-money laundering standards. These standards began to have more relevance in 2000 and 2001, after FATF began a process to publicly identify countries that were deficient in their anti-money laundering laws and international cooperation, a process colloquially known as "name and shame".
An effective AML program requires a jurisdiction to have criminalized money laundering, given the relevant regulators and police the powers and tools to investigate; be able to share information with other countries as appropriate; and require financial institutions to identify their customers, establish risk-based controls, keep records, and report suspicious activities.
WEBSITES OF INTEREST
SOME OF OURCLIENTS
ORDEREXPRESS
CASA DE CAMBIO
ZURICH
SECTOR SEGUROS
ZURICH - SANTANDER
SECTOR SEGUROS
IMPERIAL
CASA DE CAMBIO
IMPULSA
SECTOR: FINANCIERO
CAME
SECTOR: FINANCIERO
CARGILL
SECTOR: FINANCIERO
FOMEPADE
SECTOR: FINANCIERO
BRITAGU
SECTOR: FINANCIERO
VISIONFUND
SECTOR: FINANCIERO
VECTOR DE CRECIMIENTO
SECTOR: FINANCIERO
GENERA FINANCIERA
SECTOR: FINANCIERO
CC TEXCOCO
SECTOR: FX
SF PROYECTA
SECTOR: FINANCIERO
EXCEL CONSULTORES
SECTOR: FINANCIERO
CRÉDITO EJEMPLAR
SECTOR: FINANCIERO
FINANCIERA FELICIDAD
SECTOR: FINANCIERO
CIA MEX DE DESARROLLO
SECTOR: FINANCIERO
LATAM CAPITAL
SECTOR: FINANCIERO
PRESTASIMPLE
SECTOR: FINANCIERO
PROMOTORA INTERCARIBE
SECTOR: FINANCIERO
APRECIA FINANCIERA
SECTOR: FINANCIERO
SUMAEXPRESS
SECTOR: FINANCIERO
TOLFIN S.A. DE C.V. SOFOM
SECTOR: FINANCIERO
OUR CLIENTS
We ensure our services to satisfy our Clients.
Everything we do relies on trust of our customers, serve also means being attentive to their needs and aspirations.
To ensure that we follow the requirements of our customers, we have a specialized technical support area on our software.
IF YOU ARE INTERESTED,
CONTACT US
Camino al Desierto de los Leones 67, Col. San Ángel, Deleg. Álvaro Obregón
México, D.F.
+52 55 53 36 43 91
infokyc@spot-itpro.com
