AML
Anti Money Laundering
AML is the execution of transactions to eventually convert illegally obtained money into legal money
About AML
How we can stop Anti Money Laundering
To stop the Anti Money Laundering will use: CFT (Combating the Financing of Terrorism). CFT are the measures to stop criminals and terrorists from abusing the financial system.
Note: Easy to integrate AML and CFT platform, reduces the risk of your business being involved in anti money laundering and fraud. Screen your customers and transaction at real time.
Screening of Real Time Registered User
Negative Listing
Suspected User
Keyword
Screening
User Interface
Member Check Api
Profession
Screening
Clear User
Transaction
WorkFlow
Creation Verification / Checks Integrated With Payment System
Transaction Rules
Login Platform:
How Login and Report Platform Works
Create Users
Reports: • Risky User
Role Based Permissions
Transaction Screening
User Configuration
NFIU Report
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+91 788-906-4741 sales@ldttechnology.com www.ldttechnology.com