Reduce your queue times and keying errors, helping you provide a world-class customer experience that sets you apart from the rest.
Protect yourself against money laundering and reduce the risk of breaching AML regulations. Rest assured that you’re compliant, with a full audit trail and access to customer information centrally.
Enjoy repeat trade from satisfied customers. Build up your reputation as being the go-to place for travel money or money transfer when customers are in a rush.
We all hate queues, so why let your customers stand in one at your bureaux? The less time your customers spend waiting to buy their travel money or to make a money transfer, the more likely they’ll be to choose you again in the future.
Reduce keying errors with automated data entry in seconds, and reference previous transactions to make your processes even quicker. Be confident you’re AML compliant, and protect your organisation from potential fines.
Get in touch using the form below, or call us on 0044 207 4281 250 to learn how our document verification solutions help you verify your customers quickly and compliantly.