venturenxt

Key Point

  • Sanction Screening
  • Customer Profiling
  • Fraud Monitoring ( One to Many, Many to One)
  • Exchange house file auto parameter setup
  • Cash Incentive According to BB circular
  • Reconciliation with NRTA & NRDA Account
  • Cover fund threshold value alert
  • Complies with Bangladesh Bank Reporting Formats
  • Parent-Child Agents Controller
  • Sibling Agents Controller
  • Customer tracker
  • Customer Membership
  • Complies with AML Guidelines
  • Any Agent Service
  • Multi-layered billing master
  • Bilateral Reporting Facilities
  • Zone wise Reporting

Clients

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