Anti-Money Laundering (AML)

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Anti-Money Laundering (AML)

MODULES

  • Administrative Panel
  • AML Search
  • Customer AML Search
  • Customer Search

Administrative Panel

  • Creat User
  • Edit User
  • Reseat Password
  • Form Wise User Permission
  • Change Password(User Only)
  • Import XML File(From Internet)
  • Upload XML file
  • Upload Customer Profile(Excell)

AML Search

  • Partial Search
  • Export Excell file with 88 Columns
  • Generate Report with major six columns

Customer AML Search

  • Search by customer catagories
  • Generate Report with major six columns

Customer Search

  • Search by customer catagories
  • Generate Report with major six columns
Illustration by: sadmin

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Software