Worry-free money laundering prevention with bezahl.de
The automotive trade is currently more in focus than ever when it comes to money laundering checks. However, measures to prevent money laundering entail many obligations and expenses for car dealerships and workshops. The digital payment management platform bezahl.de now offers two functions that significantly simplify money laundering prevention for automotive retailers.
Prepare and minimize money laundering prevention online in a clear and easy way with bezahl.de
Car dealers are required to introduce risk management and comply with both their due diligence and storage obligations as well as the reporting obligation of suspected cases, not only for cash transactions of €10,000 or more. Increased caution is required, particularly when it comes to so-called non-presence transactions, such as growing supra-regional sales. Failures to prevent money laundering can have serious consequences for car dealers.
Money laundering prevention is so easy with bezahl.de
The pioneers for digital payment solutions in automotive retail, the team from NX Technologies GmbH from Cologne, are now presenting functions in their payment software bezahl.de, which significantly simplify these measures mentioned above. This includes, among other things, a transparent presentation of sales contract partners and payers directly in the Zahl.de dashboard. This saves time-consuming and error-prone searches in sales contracts and bank accounts. If the debtor clearly deviates from the sales contract partner, this case must be examined more closely in accordance with the Money Laundering Act and immediately catches the eye in bezahl.de.
bezahl.de offers a real alternative to cash for the first time
In addition to this transparency, bezahl.de also offers payment methods specialized in the automotive trade for the first time: In addition to classic bank transfers, car dealers can use the integrated “direct payment” payment method. For the first time, this enables car buyers to pay up to €50,000 cashless and in real time via smartphone when handing over the vehicle. Car dealers can therefore completely dispense with cash for transactions over 10,000€ and still offer customers step-by-step payment on site.
Leading car retail groups already rely on bezahl.de
Leading car retail groups in Germany already rely on bezahl.de and are optimising their payment management in sales and repair shops. In doing so, they benefit from maximum efficiency in accounting, real-time transparency of all receivables with live payment status and increased customer satisfaction. With the innovative all-in-one solution bezahl.de, both manual payment processes and large expenses for money laundering prevention are a thing of the past.
More information about bezahl.de:
Customer success story “Hamburg-based car retailer Wichert uses digital payment management for the first time”
https://www.bezahl.de/referenzen
Press release “70% savings in accounting — thanks to the latest technology from bezahl.de”
https://www.bezahl.de/referenzen
FAQ about bezahl.de:
Available for publication from now on.
V.i.s.d.P.:
Lasse Diener
+49 173 426 09 64
lasse.diener@bezahl.de
Tanja Glogau
+49 (0) 221 177383 80
tanja.glogau@bezahl.de
