WhereAbouts : Anti Money Laundering (AML)

• • KYC, CDD, Name Screening, Customer 360
  • Rule definition, Transaction & Behavior Monitoring
  • Trade based Money Laundering –  Case Management, TP/TTP, KYC
  • Integrated Case Management & Reporting (Incld. Half yearly reporting)
  • Transaction Monitoring (incld) trade):   Multiple Rules
  • Auto Notification: Email
  • Auto Notification: Email
  • Auto Download  Sanction List & 4 Times Screening
  • Data Lake & Analytics
  • Integrate Multiple System & API
  • Complied with BB
  • Worlds’ 1st Blockchain AML
  • User Friendly Dashboard
  • Robust Report Modules