SWIFT MESSAGING

The DALI system supports ISO 15022 SWIFT messaging standards. This enables greater processing of financial messaging through STP (Straight-through-processing) processes, which saves time and significantly reduces risk by eliminating operational inefficiencies.

SWIFT CONNECTION

AMH platform for financial messaging processing

• Standardized communication following ISO global communication protocols
  
• Strict security, confidentiality, and integrity protection measures for customer messages
  
• Messaging authentication
  
• Straight-through-processing (STP) capability
• Increased messaging processing capacity
  
• Improved response times and capacity   

Communication with Stock Exchanges

• Sending information on Corporate and Patrimonial Events to the Stock Exchanges through the SWIFT network
• Compilation of information received from Markit and International Custodians

Communication with International Custodians

• Sending and receiving information through the SWIFT network
• Processing of various messages (DVP and FoP transaction settlements, confirmations, corporate events, and account statements)
• Real-time update of the transaction status
• Citi (U.S.) Euroclear (Europe) BNP (Secondary Provider)
  

Communication with Domestic and Foreign Customers

• ISO 15022 standardized communication
• Access to Indeval's different service lines
• STP (straight-through-processing) transaction processing (securities, cash, corporate events, account statements, and various statuses)
• Operating model compatible with Account Operator scheme