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AML and Compliance Management

AML and Compliance Management

Overview

Support anti-money-laundering and compliance procedures by monitoring transaction limits, customer risk levels, unusual activity, repeated transactions, and high-value currency exchanges.

Features:

  1. ⚠️ Suspicious Transaction Alerts
  2. 💰 High-Value Transaction Monitoring
  3. 🔁 Repeated Transaction Detection
  4. 👤 Customer Risk Assessment
  5. 📋 Transaction-Limit Management
  6. 🛡️ Sanctions-List Screening
  7. 🏛️ Politically Exposed Person Screening
  8. 🔒 Restricted Customer Management
  9. 📝 Compliance Case Management
  10. ✅ Compliance Approval
  11. 📎 Compliance Documents
  12. 📊 AML and Compliance Reports
  13. 📜 Complete Audit Trail


Related Feature

Dashboard

Dashboard

The Dashboard provides a complete real-time overview of money exchange operations through charts, statistics, alerts,...

Currency Management

Currency Management

Create and manage all local and international currencies used by the money exchange business. Store currency names, i...

Exchange Rate Management

Exchange Rate Management

Manage buying and selling rates for every currency with complete rate history. The system supports manual and automat...

Currency Purchase Management

Currency Purchase Management

Record currencies purchased from customers, companies, agents, banks, and other exchange offices. Calculate the payab...

Exchange Counter and POS

Exchange Counter and POS

Process currency exchange transactions quickly at the service counter. The exchange POS displays available currencies...

Cross-Currency Conversion

Cross-Currency Conversion

Convert one foreign currency directly into another currency without requiring a separate base-currency transaction. T...

AML and Compliance Management | Skysoft Technology