DIA&RET - Diana - AUI Diagnostic
DIA&RET is the diagnostic function that replicates all the controls provided from pre-diagnostic Diana in 2007. It includes all the necessary checks and variation required by current law. The result of processing, in contrast to numerous reports of Diana, is available in a single grid from which to view and access, where appropriate, to the correction of the information, the subject of the error. The controls were classified by Financial Intermediaries and Brokers Bank and made applicable to historical validity, according to the succession laws changed over the years since 1993.
The types of controls are available:
- Formal Controls
- Congruency Controls
- Historical Checks
Examples of control:
- AUI empowering
- Non-valued fields or use of not provided encryption
- Inconsistent Valorizations
- Late Registrations
- Registrations are not due or duplicate registrations
- Criteria of Registration Connections
Transaction data fields for
- Credit transfers and transfers
- Enhancement inconsistent for bank transfers and account transfers
- Failure or incorrect development of fields for other casuals
- Inconsistent enhancement with other casuals
- Records that show the movement of a cash of “real” nature
Data about subjects
- NDG and subject properties
- Identification Document
- Economic sectorization (encoding Ateco)
- Group/Branch of economic activity and sectorization Synthetic
- Failure or incorrect statement of the subject
- Subject properties
- Identification Document