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How can the bezahl.de AML-Check lower cost and increase results?
The fight against money laundering can be empowered with technology. The name and native land of contract partner and payment sender will be matched automatically. Through this process bezahl.de creates a maximum transparency and saves you a considerable amount of administrative work. As a result, you only have to worry about incoming funds which cause suspicion and thus greatly improve your own money laundering prevention processes*.
*Important: bezahl.de does not assume any legal obligation for its customers, but merely creates maximum transparency to simplify internal money laundering prevention.
Benefit form a fully automated process
Automated matching of contract partner and payment sender
Focus on suspicious transactions
Digitization of internal processes
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