catalog.tersel.eu

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Best solutions for your smartphone

Best solutions for your smartphone

We offer solutions for home and business using local IP-based mobile devices such as smartphones and tablets. We have extensive experience in integrating with many recognized manufacturers worldwide.We also work with installers and security agencies to provide the most comprehensive service

Professional AML Solution AMLD4 compilant

Professional AML Solution AMLD4 compilant

Our software is a complex analytical and reporting platform that could help you meet the requirements of the 4th AML Directive (2015/849 of 20 May 2018) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. We can provide you complete services in SaS model without involving your own IT infrastructure. Main out-of-the box features of our platform includes: Sanction list searching module, Above 10000 EUR threshold transactions discovering module ,customer analysis, which includes the analysis of high-risk countries, industries and other customizable rules, detection of related transactions, Know your customer module, Data quality reporting, Identification and verification of beneficial owners (UBO)