KAMPTM - a comprehensive solution for ensuring you are compliant with all Know Your Client(KYC), anti-money laundering (AML), risk management screening, and reporting.
Suite of Risk Management functions with KYC, auto screening for sanction hits, monitoring and recurring screening of live merchants.
Combine application form filling, doc file upload, KYC and AML checks, contract signing, and setup deployments into one seamless process.
Fully customisable with drag and drop features to design the optimal workflow to onboard and continuously screen your customers.
Streamline all communication within the system, track changes, and capture historical Audit Logs.
Promote Operational Excellence by reducing human errors, manual intervention and multiple touchpoints with our automated workflows, pre-defined business rules, and logic.
Remove need for legacy tools by managing all your onboarding and compliance monitoring from One, Single Platform.
An end-to-end platform for Merchant Management Onboarding, Account Management, Risk screening, Attrition, and Compliance.
KAMP offers a seamless process that combines easy to complete online application form filling and doc file upload with KYC / AML checks and the continuous auto-screening and monitoring of your live merchants.
KAMP is designed to integrate and pull data from multiple sources to verify merchants' financial standings and perform risk calculations to include liquidity and solvency ratings.
The system will continuously screen for sanctions, PEPs, and adverse media - integrated Dow Jones, generating sanctions alerts and notifications that will enable your Risk Management team to underwrite, and provide ongoing monitoring of merchants.
Use this data to set appropriate settlement cap amounts, authority levels, and next review dates, ensuring continued compliance of your live merchants.
The system will continuously screen for sanctions, PEPs, and adverse media - integrated Dow Jones, generating sanctions alerts and notifications that will enable your Risk Management team to underwrite, and provide ongoing monitoring of merchants.
Use this data to set appropriate settlement cap amounts, authority levels, and next review dates, ensuring continued compliance of your live merchants.
Customer
Onboarding
Delivering digital ID proofing, eKYC, AML, sanctions checks and ongoing fraud monitoring.
Learn moreA Complete Card
Management System
Configure and issue any type of card product (virtual, physical, personal, or corporate) using a simple set of parameter-driven processing rules.
Learn morePoint Of Sale
Solutions
Convert your smartphone to a POS terminal to accept any type of payment.
Learn moreThe Payment
Gateway
Accept payments from all channels instantly with fully customisable flows.
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