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.
- 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.
- 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.