Features – Compliance
Money
Transfer
Application
System Features
View Various
Features Categories
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