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Add-On
Money laundering prevention
Use modern technologies to simplify your internal money laundering prevention and minimize administrative costs.
Reduce effort, increase efficiency
Let our modern technology help you fight money laundering! The name and country of origin of contract partners and payment senders are automatically compared. Through this process, bezahl.de creates maximum transparency and saves you considerable administrative costs. All you have to do is deal with suspicious incoming money and significantly optimize your money laundering prevention processes.
- Automation
Benefit from automated data reconciliation between contract partner and payment sender.
- Focussing
From now on, only worry about suspicious transactions.
- Digitization
Significantly simplify your existing internal processes.
