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KYC/AML Compliance Suite

By SecureFinance Labs

4.7 (52)

Comprehensive KYC and AML compliance tools including identity verification, sanctions screening, and regulatory reporting.

Screenshots

Screenshot 1
Screenshot 2

Features

  • Identity verification
  • Sanctions screening
  • PEP checks
  • Regulatory reports
  • Audit trail

Compatibility

IZZIPAY Core 2.0+BankingMicrofinance

Reviews

Great integration

Works perfectly with our setup. Easy to configure and reliable.

— Verified User, 2 weeks ago

Solid extension

Does what it says. Would love to see more documentation.

— Verified User, 1 month ago

$149/mo
PublisherSecureFinance Labs
CategoryExtensions
Rating4.7 / 5
Downloads1,800
PricingPaid