Seyfert Global Remittance

Seyfert Platform runs using Global Remittance as a base.

The compliance system of Paygate that runs on Seyfert platform reinforces private authentication and detects money laundering activities. Seyfert has an obligation to prevent money laundering transaction screening is applied to all transactions which occur on Paygate’s Seyfert platform. In the remittance business, the Seyfert AML function also includes automated check functions, watchlist functions and verification procedures conducted by a number of compliance officers and personnels. Seyfert’s platform increases safety level through an Enhanced Due Diligence system which is able to detect fraud(terror) & blacklisted transactions. Seyfert AML system is active 24/7, 365 days a year for all kinds of transactions and this system which comprises of both manual and automated checks gets the best results. The Seyfert AML system has a well established process capable of detecting suspicious transactions quickly through review of suspicious transactions, objective judgement by staff and automated transaction blocking systems

Paygate is the pioneer to introduce the
importance of web standard and
plug-in-free payment system in the
online market of korea

Paygate is the pioneer to introduce the
importance of web standard and
plug-in-free payment system in the
online market of korea

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