aml solution


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.

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.

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.

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.


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CONTACT US

Free coffee and consultation on us.

whatsapp:
+60127585043
Address:
38D, 3rd Floor, Jalan Radin AnumBandar Baru Sri Petaling,
57000 Kuala Lumpur, Malaysia

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