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YES, its automatically alert and display in the right side with details.
Yes, it has different level of customer profiling and on going due diligence
YES, its satisfied all the necessary Risk based assessment.
Yes, this software is 100% compliance with Bank Negara Malaysia.
Yes, this software is 100% compliance with Bank Negara Malaysia.
Yes, this is fully compliance with anti money laundering regulation of USA and also other countries.
Yes, this is fully compliance with UK Money laundering Guidance and also other countries
Yes, this is fully compliance with AML/KYC compliance for India and also for other countries.
Yes, this is fully compliance all the European countries Anti money laundering regulation.
Yes, this is fully compliance all the Singapore AML/KYC Guidance.
Yes, this is fully compliance with AML/CFT Guideline for New Zealand.
Yes, this is fully compliance all the Singapore AML/KYC Guidance.
YES, AML/CFT compliance for Hong Kong is fully incorporated with this money exchange software.
Admin user can set the different rights to different section, for example Counter/Teller staffs can be set access to Retail transaction screen and also different user can be given editing or deleting rights if necessary.
YES, This software mange Branches, Branch Address, Branch Accounts, Branch based other settings like Commission, Payment modes and other settings related branch. And its linked with other modules with these branches.
YES, you can manage bank accounts based on branches or head office.
Yes, you can have different Customer Type like Walkin customer, Retail Customer, Licensed Money Exchange, Licensed wholesale customer, Bank, FFMC, Others.
Yes, you can have Risk Based Assessment for different Customer.
YES, This is an important screen in this software where the most important AML setting is grouped and set the data and document collection and other process like Approval/Audit.
You can do the Setting the RBA to each branch, also for each type of RBA you can set the risk scores.
YES, The blacklisted check or sanctions list check to check high quality risk intelligence to support your Know Your Customer (KYC) and Know Your Business (KYB) processes.
YES, Our software has features to check Foreign PEP or Local PEP’s (politically exposed person) to streamlines the due diligence process with fast, accurate anti-money laundering (AML) and financing of terrorism checks.
Yes the compliance monitor will help the compliance officer to monitor and manage the compliance. This section will be an auto loading of exchange from all or selected branches.
This is an intelligent retail transaction or exchange transaction screen which dynamically mange all the AML, RBA, STR and other internal and compliance base controls and management.
While the transaction automatically the CDD or ECDD based data or and document collection must be triggered and the staffs will be guided through by popup and the system make them to enter data.
While the transaction automatically the ECDD (Enhance Customer Due diligence) based data or and document collection must be triggered and the staffs will be guided through by popup and the system make them to enter data.
This module provides an interface to fetch Live Exchange Rates or set Fixed Exchange Rates for a given branch(es) including the setting of Buy/ Sell margin limits in amount and percentage.
Yes, The digital and dynamic display board which showcases the rates of exchange between currencies being dealt with at the branch with both buy and sell rates.
As per the AML/CFT we can set Credit Limit, Document Type , Verification and Approval Level for the Customers based on the CDD, ECDD which is 100 % Dynamic and Customisable by the Compliance officer for the future Enhancement of the Compliance ( MSB) on a Timely Manner.
As per the AML/CFT , system has the Several Parameters to identify the Customer risk Using the switch Mode you can do RBA based Customisation on a) Customer Type b)Currency type c) Risk Based Countries d) Volume (Frequency of the Transaction for the Aggregation of 30 day) , e) Occupation , Purpose of Transaction , f) Source of Fund g) Credit Limit , h) Block Listed Customer i) Suspicious and interaction Mode can be set as a Branch and which is 100 % Dynamic and Customisable by the Compliance officer for the future Enhancement of the Compliance ( MSB) on a Timely Manner.
YES, the money exchange software allow counter to counter transaction with or without approval.
YES, the money exchange software allow branch to branch transaction with or without approval.
YES, this money exchange software allow counter staff or teller staffs to close the daily process and transfer to the master account of the particular branch.
YES, you have a report manager where you can have number of reports which can be filter by date, currency, branch, teller staff and few more.
YES, you have most of the central bank requested reports like FCA Reports, BNM Reports, RBA Reports and other central banks reports.