Seyfert Anti-money Laundering(AML)
Seyfert AML system is active for 24/7, 365 days a year for any kind of transactions
The utmost fundamental compliance system of Paygate Seyfert platform is to consolidate Identification and AML(anti-money laundering) system. Seyfert has an obligation to prevent AML and being applied to all transactions which occurs on Seyfert Platform of Paygate. In the remittance business, the Seyfert AML function also includes automated check functions, watchlist functions, as well as verification procedures for a number of compliance officers and personnels. Seyfert is increasing its safety level by the enhanced due diligence system for any fraud(terror) sanctioned & blacklisted transactions. Seyfert AML system is active for 24/7, 365 days a year for any kind of transactions and this system runs by man & machine at the same time and results the best of it. Any suspicious transactions, humorous judgement, and automated blocking systems are fully organised on Seyfert AML system.