WHEREABOUTS
This solution is developed over years by the functional and technical domain experts who has multi decade expertise in local and global industries. The most advanced technology is used in this solution. Some of the key features of this solution has made it unique and unparallel from all other existing AML system across the world.
WhereAbouts is robust, flexible and it ensures that required regulations are supported by our WhereAbouts AML solution.
WHEREABOUTS is one of best AML solution at present in the world.
- Anti Money Laundering (AML)
- KYC, CDD, Name Screening, Customer 360-degree view
- Rule definition, transaction, and behavior monitoring
- Trade-based money laundering – case management, TP/TTP, KYC
- Integrated case management and reporting (including half-yearly reporting)
- Transaction monitoring (including trade): multiple rules
- Auto notification: email and SMS
- Auto download of sanction list & four-time screening
- Data lake & analytics
- Integration with multiple systems & APIs
- Compliance with BB
- World’s 1st blockchain AML
- User-friendly dashboard
- Robust report modules
One of best AMLsolution at present in the world.
This solution is developed over years by the functional and technical domain experts who has multi decade expertise in local and global industries. The most advanced technology is used in this solution. Some of the key features of this solution has made it unique and unparallel from all other existing AML system across the world.
WhereAbouts is robust, flexible and it ensures that required regulations are supported by our WhereAbouts AML solution.
Cutting edge modules of this application such as DIY rule definiton, Transaction and Behavior Monitoring (TM) including Trade, TBML, Customer 360 degree, Data Lake, Auto generation of Half Yearly reporting out of Self Assessment and Independent Testing module (in Bangla), Auto notification for different events, KYC, CDD, TP, TTP and other modules have made the solution stunning.
Life has become easier for the AML team of the organization to control and monitor the AML related activities once WhereAbouts is implemented. Local regulator’s guideline is fully supported.
There is no dependency on us (i.e; vendor) to define new rule or modify existing rule. This is world’s 1st Blockchain powered AML solution.
Please call us at 01720808099 for Live Demo and discussion.
Available for new projects.
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As a creative agency we work with you to develop solutions to address your brand needs. That includes various aspects of brand planning and strategy, marketing and design.
As a creative agency we work with you to develop solutions to address your brand needs. That includes various aspects of brand planning and strategy, marketing and design.
As a creative agency we work with you to develop solutions to address your brand needs. That includes various aspects of brand planning and strategy, marketing and design.
As a creative agency we work with you to develop solutions to address your brand needs. That includes various aspects of brand planning and strategy, marketing and design.
As a creative agency we work with you to develop solutions to address your brand needs. That includes various aspects of brand planning and strategy, marketing and design.