Our Money Laundering Prevention module is fully integrated with other Kivos modules. All information that is available in other modules and required by law will be used for processing according to your procedures.
Configure all observed transactions up to local law requirements with observation thresholds, exceptions, and special behaviours. Freely set up templates for all printed forms.
Register transactions without losing time using simplified entry forms. Connect passport and RFID readers to speed up procedures and avoid potentially costly legal mistakes.
Collect clients’ signatures quickly with the most up-to-date methods. Use electronic signature pads—Kivos MLP is a worldwide unique tool that provides such a feature. Use automated scanners to process traditional documents into electronic form. Avoid keeping tons of signed documents that no one will ever review.
Kivos MLP is compliant with your local legislation. If a law changes, CISNET will adjust it to your need.
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