Anti Money Laundering System
- Facility for Back Office Integration with other Banking Software Applications
- Fast and Easy Implementation
- Reduction in operating costs due to system automation
- Works in LAN environment – multiple user access
FEATURES:
- Database containing the list of Nationals and Blocked persons as per OFAC list
- Search facility – by name, alphabets, identification no., etc.
- Exact name word matching
- A.K.A. matching
- Manual update facility
- OFAC Connector – to connect and download SND List automatically
- OFAC List – file upload facility to the AML Master database
- Access privileges – user permission definable
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Software Screen
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Brochure
