Found 10 search results.

DNFBP

DNFBP Mobile Application is developed by the Federal Board of Revenue (FBR) for designated non-financial businesses and professions (DNFBPs) including real estate agents, dealers in precious metals and stones (DPMS)/Jewelers, and FBR-supervised accountants. It will facilitate the DNFBPs to comply wi

Easy Screening LiveEx-Shield

Risk assessment is critical as it helps entities identify high-risk customers and take necessary measures to monitor their financial activities. Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhance Due Diligence (EDD) are other compliance programs that help companies create risk asses

LiveEx Onboarding

LiveExOnboarding *Schedule an appointment from the app *Complain System Transaction Reports *Get transaction History by Date & Category Filter Instant Support *Chat with real-time support and quick response

MontiCustomer

LiveEx ERP, Modules Includes: Quotation Management, Order/Job Management, Invoicing, Procurement, Stock Management, Production, Inventory Movement, System User Management, Financial Accounts, Budget and Planning, Plant Management/Security, Marketing, Integration & Interfaces Fixed Assets, Payroll, C

LiveEx Monitor

LiveEx Monitor Modules includes Company onboarding, Ticket Generating, Ticket Status, Chat Admin, System Management, Complain System, Admin Dashboard, Update Ticket Status, Update user Details, core module, Generating Tickets reporting.

LiveEx Canada

LiveEx Canada app includes a Registration process with face recognition, and also we have a customer dashboard and support system.

LiveEx DNFBPS

LiveEx DNFBPS ERP, Modules includes: Customer Onboarding, Sanction Screening,RBA Definition, Customisable Risk Management, GOAML Transaction,Case Management,ISTR,System Management, Management,ISTR,System Correspondence, GOAML XML,Custom Designed Reports, Logs, Remote access, Web core module, Flexibl

LiveEx Engineer

LiveEx Engineer Modules include company onboarding, creating a new service, complaint Status, Chat history, complaint System, Admin Dashboard, check Report Status, core module, and Generating complaints reporting.

Live Ex

LiveEx Mobile Application is an extension of LiveEx ERP. LiveEx ERP, Modules includes: Quotation Management,Order/Job Management,Invoicing, Procurement,Stock Management, Production, Inventory Movement,System User Management, Financial Accounts,Budget and Planning,Plant Management/Security, Marketin

Cygnus Scan

Cygnus Scan, from the house of Crowe, is an advanced AML sanction screening and monitoring solution tailored specifically for the DNFBP and Insurance industries in the UAE. It is designed based on UAE AML regulations to serve sectors such as Fintechs, insurance, real estate, dealers in precious meta