AML contracting system (Anti Money Loundry)
Budget: $5,000 – $10,000 USD
System for issuing invoice with customer and purchased items details , system will have access to UN xml file for banned people to prevent dealing with , also system will be connected to id reader connected ip to verify the id data and collect them to the system .
system will have limitation of cash dealing and have backup feature with search options.
system will have option of KYC attached to client profile account .
system also can be operate from cloud (using mobile , ipad ...) or via pc .
signature can be taken via e pen pad or via ipad or mobile when using cloud.
system will have limitation of cash dealing and have backup feature with search options.
system will have option of KYC attached to client profile account .
system also can be operate from cloud (using mobile , ipad ...) or via pc .
signature can be taken via e pen pad or via ipad or mobile when using cloud.