Implementation of the comprehensive RiskNucleus ® Watch List Screening Module will automate and ensure AML compliance, which will ensure protection against legal, regulatory and reputational risks arising from Money Laundering, Terrorist Financing & Proliferation Financing.
The Watch List Module will allow screening in real time by checking on boarded customers on a daily basis against a public & private lists.
Through digitization of data and advanced reporting and analytics, users can generate and extract reports for better decision making.
The principle line of business of Microcred Financial Services Limited (NBFC license holder) is to carry on business of Investment Finance Services as a licensed Investment Finance Company in accordance with the Non-Banking Finance Companies (Establishment and Regulation )Rules, 2003, Non –Banking Finance Companies and Notified Entities Regulation, 2008 and all the applicable laws, notification, directive and circulars etc. and to do, engage in and perform all such activates, matter, deeds and things as are directly or indirectly prerequisite related or consequential thereto.
We do digital lending through app named UDHARPAISA. We provide small loans to the eligible borrowers in Pakistan.
BenchMatrix team has several full cycle implementation experience of advisory services and complete automated AML solution which covering KYC, customizable rule-based transaction monitoring, alerts and case management and associated workflows, and regulatory reporting to make sure your organization meets regulatory requirements.