Sanmol Software is leading custom solutions provider as per customer needs!!
Sanmol Software
U13, Breezy Castle, 125 Owen Roberts Dr, PO Box 11958, Grand Cayman, KY1-1010, Cayman Islands
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
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01. Research Project
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02. Find ideas and Discuss
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03. Implement and Deploy Ideas
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