Complete Transaction Monitoring System

A comprehensive tool to monitor all transactions to ensuring risk-based business segments and threshold are in place based on regulatory typology assessments.

Features

Screening

RBA – Risk Base Assessment

Document digitization

AML/CFT Rules

Risk Management

Regulators Requirements

Compliance policies Implementation

Dashboard based reporting for expired KYC documents

Suspicious Transaction Management

Investigation Management

Case Management

BI Reports

Audit Trail Logs

Corresponds management

Real Time API-based sanction screening

(DOW JONES RISK & COMPLIANCE)

Customer on Board

Transaction

Screening

RBA

KYC, Case Manager

Profiling

MIS

GOAML

ISTR Reporting

WinGold & LiveEx

Real time walking customers screening at POS/Retail level

Customer screening report

Integration with smart card ID readers

Seamless integration with sanction screening list (EU, UAE, UN List) (PEP List – Down Jones API)

Auto case management

B2B customers/suppliers on boarding process with detail KYC

Batch process for screening

Transaction data integrated with GOAML reporting tools (XML Format)

About WinGold Next

Vertical solution for Gold & Diamond Jewellery Retail, Whole sales, Precious metal, Bullion, Polish Diamond, Rough Diamond and Jewellery Manufacturing Business

Comprehensive Watch & Accessories module

Centralize Business control for back office and Retail store

Easy Interface and user-friendly transactions

Integrated with Barcode and RFID solution

Enable with VAT compliance for GCC Regions (U.A.E, Bahrain, KSA, OMAN)

Approved by KSA – ZATCA Authority and enable with E-Invoice (QR CODE)

Seamless integration with Tax free application to issue TRS invoice for Tourist Customer

Consolidate MIS and Financial reports

Integrated with Civil ID reader to capture walking customer details

Easy to Integrate with E-commerce platforms

E- Invoice notification by auto email, Auto SMS and WhatsApp

Document attachment management for invoice, receipt, & KYC of Customer and Supplier

Users define dashboard and Document alert and notification

Compatible with Cloud Solution

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