ACOMO Compliance OS

Dynamic Risk Builder, PLAFT y expediente electrónico

Explainability DashboardOnboarding E2EManual ReviewScreeningAlerts CenterSustentos bancariosCompliance TimelineCustomer ProfileCatálogo de bancosCatálogo de tipos de cuenta

Onboarding pendientes

17

YELLOW

Alertas abiertas

8

RED

Clientes alto riesgo

11

ORANGE

Screening matches

3

PURPLE

Rule Builder

DRAFT

Simulación dry-run

MEDIUM

Score

40/100

Régimen

GENERAL

Ruleset

1.0

{
  "dryRun": true,
  "executionTrace": [
    {
      "ruleCode": "HIGH_RISK_COUNTRY_BLOCK",
      "matched": true,
      "action": "BLOCK",
      "score": 0
    },
    {
      "ruleCode": "PEP_HIGH_RISK",
      "matched": true,
      "action": "ADD_SCORE",
      "score": 40
    },
    {
      "ruleCode": "HIGH_VOLUME_ALERT",
      "matched": true,
      "action": "TRIGGER_ALERT",
      "score": 0
    }
  ]
}

Alerts Center

Pais de alto riesgo

HIGH_RISK_COUNTRY_BLOCK

BLOCK

Volumen elevado

HIGH_VOLUME_ALERT

TRIGGER_ALERT

Customer Risk Profile

MEDIUM

Razones activas: PEP, país alto riesgo, volumen mensual elevado.

Relaciones

Representante legal

Documentos

2 solicitados

Observaciones

1 abierta

Expediente electrónico

1

Registro cliente

Trazabilidad auditable con correlationId y snapshots.

2

RiskEvaluated

Trazabilidad auditable con correlationId y snapshots.

3

MonitoringAlertCreated

Trazabilidad auditable con correlationId y snapshots.

4

ComplianceCaseCreated

Trazabilidad auditable con correlationId y snapshots.