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Increase the speed of money transfers with customised verification and high levels of compliance
International Money Transfer is a rapidly growing industry. And while there is a growing need for faster and cost effective services to customers, this is reliant on technology and the scrutiny of verification prerequisites.
Rely on greenID™’s electronic processing
Varying rules often apply depending on the specific markets involved in the transaction. And you need to be able to verify people from diverse backgrounds.
Our systems allow you to KYC with simple electronic verification. greenID™ can be configured to request additional forms of identification if transactions are deemed “high risk” allowing upload/scanning of ID documents.
Rely on our history
We’ve configured the greenID™ platform to work for various money transfer agencies, with a focus on creating different levels of ID checks to reflect the different “risks” customers present.
But don’t take our word for it, Dianne Nguyen, Managing Director, HHMT says “greenID™ has helped automate the checking of clients credentials and ensured a high level of AML compliance which is critical to our business processes…” . You can read more about this case study here.
To discuss our money transfer solutions, contact us here.
We don’t just verify from sources across the globe, we provide solutions to businesses worldwide too.