Onboard Monitoring

Onboard Monitoring

Empowering Client on a Digitalized Onboarding Exercise.

This module mainly comprises paying solid attention at your client, their transactions, and their operations and leveraging on TESS’s compliance-based onboarding which reduces customer fallouts, saves you time, money and provides faster time to revenue through:

⦁ Highly Integrated & Secured Facility
⦁ Reliable Globally Accepted Platform
⦁ A Comprehensive AML system services
⦁ Multichannel Onboarding solution

Key Features

Seamless API Integration

Interface your system with our AML web services for KYC screening as well as Risk Profile checking.

Onboarding Alert Workflow

Potential matches and higher risk client may subject for quick validation through the configured onboard alert workflow for approval purpose.

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