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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 Messaging

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
  • Compilación de información recibida de Markit y Custodios Internacionales

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
  • Send us an email from the Contact Us section for more information
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