A system to help you submit Data & Compliance Report - DCR FY2022
AML/CTF solution for BNM DCR submission


Integrated Solution
- Integrated solution using existing CRM data and workflow processes on contact and company.
- You can execute screening on ad-hoc basis (manually) or configure it to run periodically based on time or based on events.
- Report can be use as supplementary submission as part of DCR report to BNM.
KYC & AMLA REPORTING (DCR)
- System has logging in terms of when checking was done and with what information at that time.
- Report are generated at contact or company level to indicate data that was checked and the KYC scoring and risk profile
- The system will classify individual or corporate entity in 3 tier risk profiling; low, medium and high.
- Individual or corporate entity with high risk profile will notify compliance officer and an approval process will be executed.


Screening Database
- The system is pre-loaded with blacklist profile both individual and corporate entity published by MOHA, UNSCR, BNM and Security Commission.
- Through the alert and notification provided by the regulatory bodies above, we help you to keep the list updated through the maintenance subscription.

FusionETA AML/CTF Solution Is For
Dealers in Precious Metals or Precious Stones
Trust Companies
Company Secretaries
Registered Real Estate Agents
Moneylenders and Pawnbrokers
Leasing and Factoring Companies
Other Non-Bank Financial Institutions
Starter
Suitable for small organization
RM1,500
per year
- Integrated KYC and AML solution with your customers data (CRM) in one place
- Up to 500 companies records
- Unlimited KYC search
- 1 user login
Advanced
Suitable for SMEs and growing team
RM3,000
per year
- Integrated KYC and AML solution with your customers data (CRM) in one place
- Unlimited companies records
- Unlimited KYC search
- Limited to 5 users
- Free support on Data Compliance Reporting (DCR)
- Client evaluation and on-boarding workflow
Enterprise
For large firms and enterprises
Upon Request
per month
- Fully integrated office solution comprising of CRM, project/task module, virtual office and cloud drive equipped with ready-made KYC and AML solution.
- Unlimited company records
- Unlimited KYC search
- Unlimited users
- Free support on Data Compliance Reporting (DCR)
- Customized workflow with automation rule
- Automated email reminder, document generation and etc