Sign in
Restricted to the Proex access list. Not for distribution.
A six-digit code goes to that mailbox. No password to remember, nothing to install; it works from inside the bank network.
London Forfaiting Company Ltd · 15 Austin Friars, London EC2N 2HE
Access is logged. Sessions expire after 12 hours, or after 30 minutes without use.
Operator console: Sign in with the Proex Intelligence Microsoft account.
What this is
Sample check control, evidence and reporting for the Proex programme.
Screening of every sample against the sanctions lists Proex Intelligence has loaded — each screening names them, and names any configured list that did not load; the checklist and its evidence per disbursement; the Batch summary and the Compliance Control Snapshot. Processing and storage run in London Forfaiting do Brasil’s Azure tenant. External checks, when switched on, send only the identifier being verified to the named provider — never the package or its evidence.
Offices · local time
- London
Head office - St Julian’s, Malta
Operations department - New York
Subsidiary - São Paulo
Subsidiary - Cologne
Representative office - Singapore
Branch
London Forfaiting Company Ltd · a member of the FIMBank Group · internal use only