Introduction to Accounts Compliance

The Accounts Compliance module allows for the automatic generation of the Account CLABE Id, manages the product level restrictions on the total allowed monthly credits up to the pre-defined limit in UDIS, the limits are based on account type. Also, it provides calculation of the real interest rate (GAT) taking into account the inflation rate and shows it on customer facing enquiries and statements. The calculation of IVA (withholding tax) is taking into account a customer minimum threshold with an annual tax statement.

Click here to understand the terms and abbreviations used in this module.