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Description
Our ERP modules offer exceptional flexibility tailored for various industries. With Axpert, you can ensure your business is always audit-ready. Enhance your workflow through customized add-ons designed to fit your specific needs. Generate and modify tailored reports effortlessly, and with the power of automated reporting, you'll eliminate bottlenecks caused by delays. Streamline your routine business processes to boost team efficiency and productivity. You'll find pre-built standard business components readily available for immediate use. Manage extensive amounts of data effortlessly, bypassing the common constraints associated with Microsoft Excel and CSV files. Experience seamless data retrieval with comprehensive transaction and event histories that include precise date and time stamps. By adopting Agile ERP, you can significantly enhance your return on assets. Plus, with automated procedures, your teams will operate at optimal efficiency, allowing you to focus on strategic growth and innovation.
Description
Enhance your Money Laundering Compliance and streamline the client onboarding experience with our specialized AML Software. Our comprehensive dashboard consolidates all essential tools, including ID verification, record maintenance, and employee training, ensuring that you remain compliant with regulations. By automating the ID verification process, you can effortlessly collect and validate documents through a personalized client portal. Accelerate your AML compliance efforts with electronic identity checks, and implement automated PEP and Sanction screenings for all new clients. Our software interfaces with numerous data sources to track any changes in a company's structure, providing you with timely updates. Additionally, routine monitoring of your clients will notify you of any address modifications, ensuring you stay informed. With detailed event logging and easily retrievable data, your business will always be prepared for audits. Furthermore, centralize the management of your staff training records and policy documents for greater efficiency. This innovative solution not only simplifies compliance but also enhances overall operational productivity.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$15 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Agile Labs
Founded
2001
Country
India
Website
agile-labs.com/erp/
Vendor Details
Company Name
ML Verify
Founded
2018
Country
United Kingdom
Website
mlverify.com
Product Features
ERP
Accounting Integration
Accounting Management
CRM
Dashboard
Distribution Management
Enterprise Asset Management
Financial Management
HR Management
Inventory Management
Order Management
Project Management
Purchase Order Management
Purchasing
Reporting/Analytics
Sales Management
Supply Chain Management
Warehouse Management
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List