
Fusion Basic
Less than 6 users
- 50GB of online storage
- Free chat and video calls
- Free website and emails
- Free trainings
We offer full scope of services for clients looking for CRM solution that will help them in the compliance of AML/CFT requirements.
Capture and store your customer information in a database. Fulfilled the KYC (know your customer) requirements and support easy storage and retrieval of identification documents (IC, M&A, SSM). The system will also allows you to capture activities and contact history between you and your client to provide better customer experience and 360 degrees view of your customer.
The system will perform customer due diligence (CDD) by performing searches against MOHA, UNSCR, OFAC, AUSTRAC, BNM, SC and many other lists deemed necessary.
The platform will calculate risk scoring for every client based on questionnaire provided by the client and also based on data retrieve from other sources like SSM, CTOS, WorldCompliance and others.
The pricing is per calendar month basis and is to be paid annually.
Less than 6 users
Unlimited users
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