Keep Sanctions Screening in Your System

Sanctions Screening is the process of reviewing sanctions lists to check if any user/customer in your business process is involved in financing crime or terrorism, so that you can take the appropriate action. What is a Sanctions List? A sanctions list contains names...

Why is Anti Money Laundering extremely important

Why is Anti Money Laundering extremely important? It is well understood that money launderers use deceit or theft to capture the processes of financial entities for illicit purposes. Therefore AML(Anti Money Laundering)program must execute inner control outlines that...

How Your Customer Can Transfer Money On Finger Tip With Vayupay

How Your Customer Can Transfer Money On Finger Tip With Vayupay Vayupay gives that privilege to allow you customer to transfer money on finger tip without any difficulty or stiffness. It endeavors with finest and assured services to its customer. Transferring money...

Engage More Customers With Online Money Transfer

Splendid approach to engage more customers with Online Money Transfer Solution There are many of your customers working offshore from their families and loved once. Holding a business that is sponsored for their clients who are far-flung. Now what do they need? Money...

Tips to remember for online money transfer

Sending online money is fast and the right way but how? Here are Safety tips to remember for online money transfer. Safety With any online money transfer, safety and security of the transfer are of paramount importance. One of the best ways to assure that the...

Safety tips to remember for online money transfer

We are in evolution century where daily new innovations with technicality have turn into asset of life. Previously we didn’t have much facility for sending money to our family or friends for doing so it took our time and patience but now talking about digital world we...