Features – Compliance

Money

Transfer

Application

System Features

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Features Categories

Report
Remittance
Compliance
General
Management
Services

MANAGER

  • Compliance guide
  • Regional rules
  • Setup Transaction rules
  • Setup Workflow (Both compliance pass/failure)
  • Fraud detection & Analyser (Identity theft, Structuring, Duplication document check)
  • Global/Country Specific KYC/AML rules
  • Suspicious Transaction reporting
  • Sanctions list
  • Watch List Support(Blacklist/Whitelist)
  • Transaction age limit settings