Risk Management Software & Services

Anti-Money Laundering

Regulatory Compliance

Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Financial Asset Control (OFAC) checks.

Secure International Transfers

Secure International Transfers

Cloud based remittance software for small and mid-size Money Transmitter.

Customer Verification

Customer Identification

Government ID verification and Know Your Customer (KYC) review procedures.

We offer our services to:

Banks

Money Transmitters

Contact Us:ask@coinfling.com