Worry-free money laundering prevention with bezahl.de
- Jalique Ehrbar
- May 4, 2022
- 2 min read
With regard to money laundering checks, the automotive trade is currently more in focus than ever. However, measures to prevent money laundering are associated with many obligations and expenses for car dealerships and workshops. The digital payment management platform bezahl.de now offers two functions that greatly simplify money laundering prevention for car dealers.
Prepare and minimize money laundering prevention with bezahl.de clearly and easily online
Car dealers are not only obliged to introduce risk management for cash transactions from €10,000 and to comply with their duty of care and storage as well as the obligation to report suspected cases. Increased caution is required, especially with so-called non-presence transactions, such as the growing cross-regional sales. Failure to prevent money laundering can have serious consequences for car dealers.
Money laundering prevention works that easily with bezahl.de
The pioneers for digital payment solutions in the automotive trade, the team from NX Technologies GmbH from Cologne, are now presenting functions in their payment software bezahl.de that greatly simplify the measures mentioned above. This includes, among other things, a transparent display of contract partners and payers directly in the bezahl.de dashboard. This saves time-consuming and error-prone research in purchase contracts and bank accounts. If the debtor clearly differs from the 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 specializing in the automotive trade for the first time: in addition to the classic bank transfer, car dealers can use the integrated payment method “direct payment”. 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 do without cash for transactions over €10,000 and still offer customers on-the-spot payment.
Leading car dealerships already trust bezahl.de
Leading car dealership groups in Germany already trust on bezahl.de and optimize their payment management in sales and workshops. 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 major efforts to prevent money laundering are a thing of the past.
More information about bezahl.de:
Customer success story “Hamburg car retail chain Wichert uses digital payment management for the first time”
https://www.bezahl.de/references
Press release "70% savings in accounting - thanks to the latest technology from bezahl.de"
FAQ on bezahl.de:
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V.i.S.d.P.:
Let servants
+49 173 426 09 64
lasse.diener@bezahl.de
Tanya Glogau
+49 (0)221 177383 80
tanja.glogau@bezahl.de
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