Transaction Monitoring
Transactions are screened against PEP, AML, CTF & 3rd party risk and automatic alerts and red flags are raised on unanticipated account activities
Strong compliance policies and programme.Processes and procedures tailor-made for the industry
Transactions are screened against PEP, AML, CTF & 3rd party risk and automatic alerts and red flags are raised on unanticipated account activities
Every identity verification match that has been run on the system is tracked and can be quickly accessed anytime
Data is stored and archived within Australia in a state-of-the-art Tier4 data centre in encrypted form with 7 year data history, and is handled with great diligence, keeping all information absolutely confidential
Provides transparent & cost effective " quarantine " service ensuring all regulations are met by using the best technology that provides real time alerts and warnings
Multiple levels of KYC verification for both sender & beneficiary using Electronic Identity Verification (eIDV), where data is verified against trusted data sources and a risk score is arrived at