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Anti Money Laundering (AML)

Anti Money Laundering

Anti Money Laundering (AML) is part of the Mobile Money solution. It is compliance tool that allows you to ensure that your organization complies with AML legislation, and that your clients are not defrauding you.

Key Features

  • Scans documents such as passports, ID cards, visas, biometric cards, driving licenses and most other types of documents you need to scan and store.
  • Authenticates the validity of such documents.
  • Displays an instant pass or fail result on the document.
  • Sends the results securely to your email.

Benefits

  • Protects you from prosecution in the event that your have been scammed.
  • Provides you with peace of mind that you are complying with AML legislation because you have exercised due diligence.

How it works

Required Modules


CDRlive is a carrier-grade solution that extracts, transforms and loads all CDR data into a robust, highly scalable data warehouse.

Know Your Customer Value Add Services Mobile Money Solution Analytics
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MFS

The Mobile Financial Services (MFS) module overlays mobile data onto CDRlive usage and revenue to gain insight into MFS performance.

Mobile Money Solution Analytics
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Enabling the Telco market to manage profitability
over the complete customer lifestyle

For more information view our brochure

View Brochure
Adapt IT Brochure

Enabling the Telco market to manage profitability
over the complete customer lifestyle

For more information view our brochure

View Brochure

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