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| InfrasoftTech recognizes the benefits that a joint technology partnership can bring to our customers. |
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InfraPartner™
Expand your Business, Enhance your Profits, Power-drive your Brand. |
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| We are an SEI CMM Level 5, ISO 27001 and ISO 9001:2008 certified company... |
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Sahara India Life Insurance Co. Ltd
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Ahli United Bank
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We are happy to assist you with the information you require |
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A market leader in providing money exchange and remittance services
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Our client is a market leader in providing money exchange and remittance services to their customers and has a network of more than 60 branches and 100 correspondent banks & agents worldwide.
With implementation of OMNIEnterprise™ Anti Money Laundering Solution, the company has now become compliant to UAE KYC guidelines .Besides helping meet regulatory reporting mandates, the solution enables real-time screening of customers as well as non-customers (prospects or inward remitters) against sanction lists, before accepting remittance or money exchange. The organisation is now able to screen the beneficiaries before remitting funds. This ensures better risk management and reduces risk exposure on its customers and potential customers.
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| To understand how we can help you maximize your organisation's investment on technology, write to us at corporate@infrasofttech.com |
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