SOFTWARE FOR YOUR REMITTANCE BUSINESS & FINANCIAL COMPLIANCE
financial system for money service businesses
With Tango your business is protected and compliant with the supervisory agency where you hold your license. It was designed for businesses within remittance and exchange industry to collect data and to communicate it with third party software for AML and sanctions screening.
Tango harmonizes the money transfers between corridors of your choice. E.g. EU to Africa, UAE to India, USA to Asia etc.
KYC, PEP, AML, reputation check, patterns check and other fraud detection and prevention measures are covered by Tango system.
Ensure your business compliance with a software serving the scope. Tango prepares reports for you to export so you can have it smooth.
Have it your way! We build your digital experience from your graphical profile.
Compliance, multiple on-boarding processes, difference between countries?
No worries, Tango is there!
Advanced flagging! What if a predetermined pattern is violated?
Your staff is notified immediately.
KYC ON SEVERAL LEVELS
Know Your Customer in every country. We integrate with third party e-ID providers.
Compliant Approved servers and near un-hackable front-end CMS is a start,
there is more...
Inbound and Outbound mix and match for each country, set pricing depending on currency. The world is open.
Your co-workers have a designed environment to work in, very intuitive.
MAKE IT IN A FEW WEEKS
Out of control? Does your business need control right away to stay compliant?
Call us today!
Anti-Money Laundering is more important than ever, Tango helps you single out what to look for!
SERVICES WE INTEGRATE WITH
Tango is helpful to our business Flexy Remit. We are lucky to know about Tango because our company can not be in operation without it.
Tango is our trusted source for global AML screening, compliance, and KYC verification.
Anti-Money Laundering isn't on everyone's lips until a financial institution loses its license or bank accounts. This is why we built Tango, to help the small organization keep track, recognize patterns and be vigilant.
Process orchestrator for your own need
- Multi-currency domains
- Multi-corridor networks
- Multiple transaction types (cash collection, bank account, mobile money, etc.)
- FX rates and fees management
- Sanctions screening, AML
Find our latest brochure and learn more about the remittance system and regulatory compliance services we offer. Simply fil in the form, and get the brochure in your inbox.
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