RemitONE Helps Reduce Money Laundering May 29, 2008
RemitONE anti-money laundering and agent control features help to reduce money-laundering. With in-built safeguards that cannot be overridden, RemitONE ensures that all suspect transactions are flagged for checking.
This means that agents cannot be complicit in money-laundering and pass transactions through that should have been blocked. If they do, then HQ will have the transaction automatically flagged.
In addition RemitONE can do OFAC and Bank of England blacklist checking, and can add others on request.
All these features come as standard for the all-inclusive monthly fee so contact RemitONE now and arrange a demo on +44 (0)20 8099 5795.
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