Ingenique Solutions

Free Demo and Consultation for MSO

Enjoy Special Offer Now!

In the two-hour demo session, we will demonstrate how Money Service Operators (MSO) can implement and enhance your Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) procedures and process with Ingenique Solutions to meet the compliance requirements.

The demo will cover:

  • Brief summary of the local AML/CTF regulatory requirements
  • How to perform AML Screening Search and Customer Due Diligence
  • Automatically Ongoing Monitor your client list
  • Get insights on your business risk level from our dashboard





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