Know Your Customer (KYC) Compliance

Profile Picture

Take customer pictures directly from the system using a webcam, with pictures taken added to the customer’s details.

Data Storage

Easily scan and upload customer documents such as passport and driver’s license onto the system. Use our easy customer search to retrieve and print out the documents when you need it

 
 

Our customers


Testimonial

"We have been with other software provider's in the past, but Money Transfer Manager is definitely the best we have used. It is very powerful, simple to use and great value for money" Matthew Fletcher - SafeMoneyPay

Latest News

All news
03 August 2012

We are pleased to announce that for all our hosted On Demand customers you can now receive unlimited watchlist credits for only £100. Yes that's right unlimite...

Read more
 

MTM – Stay Compliant, Organised & Profitable © 2011 NextGen Systems UK Limited

Powered by
Money Transfer Manager

Bank Rakyat Personal Loan . Click to read more about windshield replacement San Diego CA residents can utilize for auto glass. . moving companies