Sanmol Software is leading custom solutions provider as per customer needs!!

Sanmol Software

U15, Breezy Castle, 125 Owen Roberts Dr, PO Box 32322, Grand Cayman, KY1-1209, Cayman Islands

24/7 online support

Solution in Brief

  • RiskPass portal is solution to manage customers as individual and company as entity to generate riskpass and compliance reports. This application is multi company, where multiple companies can manage there customers database and generate reports as per request from there vendors.
  • This portal is managing list of Caribbean PEP, UK Freeze, AUS Sanctions, FBI, OFAC, Fugitive etc data and risk check reports generated against this list of data.
  • This application is still in progress and requirements we are integrating like payment gateways and google alerts etc..
  • If you are interested in building this kind of solution please contact us at your time, we will help you for sure!

Our Working Process

Working Process 1

01. Research Project

Working Process 2

02. Find ideas and Discuss

Working Process 3

03. Implement and Deploy Ideas

Working Process 4

04. Achieve customer Goals

Love From Clients