Our Services

We offer full scope of services for clients looking for CRM solution that will help them in the compliance of AML/CFT requirements.

Company Secretary

Accountant


Registered Estate Agent


Legal firm


FusionETA platform

Customer Database

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. 

Automatic screening 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.

Risk Profiling 

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. 

Enhanced Due Diligence (EDD)

The system will have workflow to execute additional checking required for EDD stage. Additional questionnaire and declaration will requested from customer whom has higher risk scoring.

Statutory Transaction Reporting (STR)

The system will automatically generate STR reports to be provided to your regulatory bodies. This will ensure quick and accurate information are provided to your regulatory body as part of the compliance. 

Pricing

The pricing is per calendar month basis and is to be paid annually. 

Fusion Basic

Less than 6 users

MYR$800
  • 50GB of online storage
  • Free chat and video calls
  • Free website and emails
  • Free trainings

Fusion Standard

Up to 50 users
MYR$1,500
  • 100GB of online storage
  • Free chat and video calls
  • Free website and emails
  • Free trainings

Fusion Professional

Unlimited users

MYR$3,500.00
  • 1TB of online storage
  • Free chat and video calls
  • Free website and emails
  • Free trainings

About Us

Fusioneta is a technology professional service firm in partnership with ETA Advisory, a chartered accountants and a member firm (AF002259) of the Malaysian Institute of Accountants (MIA). ETA are licensed by the Ministry of Finance as an approved company auditor and by Labuan Financial Services Authority as an approved Labuan auditor (AAL0127). We provide full spectrum of professional services such as auditing, due diligence, financial reporting, compilation, MBRS reporting, corporate advisory, tax compliance and IT consultancy.

Contact Us

Get in touch

Free coffee and consultation on us. 

WhatsApp:
+60125909962
Address:
D-1-32, Block D, 8 Avenue, Jalan Sungai Jernih 8/1

Section 8, 46050 Petaling Jaya, Selangor Darul Ehsan

Have a questions?