Description

Goal

• Keep customers’ FUI classification (Politically exposed – Terrorist and politically exposed – or Terrorist state) up to date in the DMS to show this classification when invoicing.
• Save the search certificate for the Politically exposed or Terrorist state.

The FUI (Financial Information Unit) determined a series of requirements for dealers to verify at the time of commercializing their vehicles: that customers do not appear in the registry of politically exposed or terrorist people, etc.

Dealers carry out these controls through the Worldsys system, which provides an updated registry.

This feature helps dealers not to spend time on keeping the Worldsys database updated with the amounts invoiced to each customer over the last year (it should not exceed 600.000 pesos). This control is performed by Worldsys. In this way, with this interface, there is no need to enter information manually.