PRODUCTS AND SOLUTIONS
Payment Gateway
Netfotech Solutions provides seamless payment gateway products and solutions designed to simplify and secure your transactions.
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
