AMLHUB ID

AMLHUB Ltd.

Mayelana nalolu hlelo lokusebenza

Senze kwaba lula ukuqoqa nokuqinisekisa amadokhumenti e-ID ngohlelo lokusebenza lwe-ID ye-AMLHUB.

Izici ezibalulekile:

• Qinisekisa amaklayenti ubuso nobuso ngemizuzwana. Ukugeleza komsebenzi okusha okuhlelekile kusho ukuthi kuyashesha kunangaphambili ukuqedela ukuhlolwa kokuqinisekiswa kwe-ID kumakhasimende akho. Vele ulandele imiyalo elula futhi usuqedile.

• Sebenzisa izicelo eziningi lapho kudingeka khona ilayisense yokushayela noma amaphasipoti ukuze kubhekwe umazisi.

• Ilungele abameli, ababhali bamabhuku ezimali, abasebenzeli bezindlu, izinkampani zezimali, abathumela imali, kanye namasheke omazisi ajwayelekile.

• Gcina wonke amasheke ngezinhloso zokucwaninga nokulawula.

• Thumela izicelo ze-ID kunoma imaphi amaklayenti ongakwazi ukuhlangana nawo ubuso nobuso, ngohlelo lokusebenza.