Optimalscan MASAK Uyum

Name: Optimalscan MASAK Uyum
Availability: InStock
Author: Optimal Partners Bilgi Teknolojileri A.Ş.

Optimal Partners Bilgi Teknolojileri A.Ş.

Okudawunilodiwe

Wonke umuntu

Mayelana nalolu hlelo lokusebenza

Nge-Optimalscan, amabhizinisi angaqinisekisa ukuthobela kwe-MASAK (Financial Crimes Investigation Board) endaweni yeselula futhi enze ukuskena okusheshayo nokuphephile nokuqinisekisa. Kuyisisombululo esifanele sabathengisi bezinto zokuhloba, ama-ejenti ezindlu, igalari yobuciko, i-KMAK (Customs Clearance and Marketing Association), izikhungo ezigunyaziwe, kanye nazo zonke ezinye izinhlangano ezibophezelekile ze-MASAK. Yenza ukuskena kwe-PEP (Political Emission Prevention) kanye ne-Adverse Media ngemizuzwana.

Ukuskena kwe-AML: Thola izingozi futhi uqinisekise ukuthobela imithetho yokulwa nokuhlanzwa kwemali.

Ukuthobela kwe-KYC: Dala amafomu amakhasimende ngokushesha nangokuphephile ngeselula.

I-PEP kanye nokulawula izigwebo: Skena abantu abanethonya kwezepolitiki kanye nohlu lwezigwebo.

Ukulawula Okubi Kwemidiya: Hlola izingozi zodumo ngezindaba nabezindaba.

Ukungena Okusheshayo Kweselula: Qedela kalula izinqubo zokuhlonza amakhasimende ngeselula.

I-Optimalscan iyisisombululo sokuthobela i-MASAK yeselula esithembekile nesisebenzayo.

Uhlelo lokusebenza lweselula lwe-Optimalscan, oluvela ku-Optimal Partners.

Kubuyekezwe ngo-

Jan 27, 2026

Ukuphepha kwedatha

Ukuphepha kuqala ngokuqonda ukuthi onjiniyela baqoqa futhi babelane kanjani ngedatha yakho. Ubumfihlo bedatha nezinqubo zokuphepha zingahluka kuye ngokusebenzisa kwakho, isifunda, nobudala. Unjiniyela unikeze lolu lwazi futhi angalubuyekeza ngokuhamba kwesikhathi.