Developed to help banks, non bank financial institutions and other organizations impacted by Anti Money Laundering (AML) regulations to cost effectively meet their key AML compliance obligations. It is web-based ‘Know your customer’ tool that enables businesses to perform customer checks against national and international databases and sanctioned lists, to validate the identity of customers and determine whether they are a known money launderer or terrorist financer.
Technologies used
Web Servers: IIS
.NET, C#, XML, XSLT, Windows Services
VIEW ALL NEWS