iRemitfy Compliance components is most advanced one as compliance is most important component and is must for any remittance management system, our quality assurance and research department thoroughly studied compliance designed and developed to incorporate with laws, regulations and government legislations. iRemitfy has multiple options and categories included in compliance components for user like OFAC/HM/EU sanction lists with match against block lists, SSL Encryption, Data protection, IP/role and time base login restrictions, integrations with 3rd party remittance systems and etc. iRemitfy makes it certain that all compliance guide lines are followed strictly during remittance / money transfer process.
One of the maximum essential functions of iremitfy is the capacity to feature necessities based totally in your unique needs, we have a solid structure capable of support many unique changes on top of these functions. Please ask our sales group to assist you in any precise project you watched is essential for your deployment.
| Modules / Components |  Standard |
Professional |
Enterprises |
|---|---|---|---|
| Compliance Queue |  |
|
|
| Compliance Held | |
|
|
| Compliance Document Rules | |
|
|
| Compliance Document Category | |
|
|
| Blocked Customers | |
|
|
| Verified Customers | |
|
|
| OFAC-HM-EU Sanction List | |
|
|
| Customer Transaction Rules |  |
|
|
| Customer Limit Rules | |
|
|
| iRemitfy Name Finder | |
|
|
