AML Advantages

Strengths	Advantages of Wappsoft's HKMSOS AML Solution
Compliance with law	The System is specifically designed to meet the HK Custom's requirements - A one-stop solution for due diligence, record keeping, and ongoing monitoring
Automated reports	Allows automated generation of quarterly transaction report and other reports required by the HK Customs
Latest blacklist	Linked to latest international terrorists and blacklist
Comparison with blacklist	Allows comprehensive comparison of suspicious customers
Identifying suspicious transaction	Allows detailed data analysis to identify suspicious transactions
Tracking suspicious transaction	Allows detailed case analysis, follow up with cases, and provide audit trail of amendments to the records
Easy to use	Latest internet and Cloud design - Allows around-the-clock online multi-branch access without any installation.
Safe and reliable	Safe and reliable storage and backup design with data encryption function
Paperless	Powerful data center (#unlimited storage) allows users to retrieve past customer and transaction data effortlessly and paperlessly

Important Noitce

This contents of the website is provided with accurate and up-to-date basis under our best effort. Meanwhile, HKmsos.com makes no warranties or representation with the information containes and made available through this site is accurate, complete, up to date and error free under changing business environment and any legislatuions basis. HKmsos.com assume no liabilities or responsibilities for any errors or omissions found in the content of the site or other information materials or communication we should bear in light of ever-changing regulations and rules.