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