Services
Technical services
An agile development capability:
» mastering open and collaborative technologies
An available platform:
» 24 hours a day, 7 days a week, 365 days a year
A very high level of security:
» PCI / DSS certification to manage sensitive banking data
Customer services
A customer service attentive and responsive
» self-care tools
» dedicated contacts
A support service in the upstream phase of projects
» advisory services
» project management
» deployment help tools
Management services
Experienced back office service
» control panel dedicated to KYA / KYC controls
» custom multi-commissioning solution
» automated custom dashboard production
A mastery of financial flows and accounting documents
» mass production and dispatch of financial and accounting documents
» tray dedicated to the management of remittances
» differentiated refund management
A payment guarantee
» surrender of funds
Bank compliance services
Strict compliance management
» KYC real-time and delayed time
» LAB-FT scan (black-lists and PPE)
» internal control
Customized and efficient management of agents
» KYA unit and mass (via wholesalers)
» Signing of mandates
» Training of agents
A sharp transaction monitoring system
» Alerting and LAB-FT investigation
» Anti-fraud prevention