We take compliance very seriously.
Search the customer name before registering or transacting in HMRC’s sanctions list as well as USA’s Specially Designated Nationals and Blocked Persons List (SDN) published by OFAC. CEBS always has both the above mentioned lists updated for you.
System alerts the cashier when it is required to ask for a valid photo identification document from the customer. System also notifies cashier about ids expiring in the near future and to ask for a new one from returning customers.
Want to know more about Compliance? Call or email us today.
HMRC Sanctions List Check
We scan each registered customer against updated HMRC’s sanctions list.
Anti-Money Laundering Compliance
Set SDD, CDD and Enhanced Due Diligence transaction amounts.
Customer ID Uploads
To comply with AML procedures you can upload customer photo id, address proof as well as source of funds.
We notify you about expiring and expired id documents of your registered customers.
Regular Customer Management
Register individuals or businesses who use your service regularly.
Regular Customer Compliance
Enhanced compliance and transaction limits for registered customers are implemented.