Netfotech Solutions

PRODUCTS AND SOLUTIONS

Anti-Money Laundering (AML)

AML policies are essential for maintaining the integrity of the financial system and are critical in cross-border remittance due to the potential for international money laundering activities.

These solutions integrate various technologies to monitor, detect, and report suspicious activities effectively.

Key Components of AML:

  • Regulatory
  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Suspicious Activity Reporting (SAR)
  • Transaction Monitoring
  • Record Keeping

OUR SERVICES

Sectors We Serve

Blockchain

Blockchain

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Cyber Security

Cyber Security

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Hospital Management System

Hospital Management System

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Meeting Minutes Automated

Meeting Minutes Automated

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N-Smart Parking Solutions

N-Smart Parking Solutions

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N-Video Streaming Application

N-Video Streaming Application

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Retail Bot

Retail Bot

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Taxi Application Solutions

Taxi Application Solutions

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Traceability

Traceability

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Digital Lending Platform

Digital Lending Platform

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Cross border remittance

Cross border remittance

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Automated Concurrent Checking

Automated Concurrent Checking

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Anti-Money Laundering (AML)

Anti-Money Laundering (AML)

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Direct Selling Agent Commission Auditing

Direct Selling Agent Commission Auditing

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