Regulatory Procedures and
Compliance processes
UNDER CONTROL
THE FINANCIAL SYSTEM TANGO
The financial system Tango is a standardized system for businesses within the remittance and exchange industry that has high demands on KYC/AML. Tango is the one system you need, Tango automates the KYC and AML processes for your business
Tango has its roots in services for companies who send money from the western countries to Africa and Asia. Tango makes sure to mimic your company's compliance process and have your employees ask for all necessary information from your end users - all to be compliant and help you in the entire process from onboarding to exporting the monthly and quarterly statements.

PRODUCT FEATURES
SEAMLESS END-USER INTERFACE
SEAMLESS END-USER INTERFACE
Have it your way we build your digital experience from your graphical profile.
EASY ONBOARDING
EASY ONBOARDING
Compliance multiple onboarding processes, difference between countries? No worries, Tango is there!
TICKETING CONTROL
TICKETING CONTROL
Advanced flagging what if a predetermined pattern is violated? Your staff is notified immedieately.
KYC ON SEVERAL LEVELS
KYC ON SEVERAL LEVELS
Know your Customer in every country, we integrate with third party eID providers.
SECURE INFRASTRUCTURE
SECURE INFRASTRUCTURE
Compliant Approved servers and near unhackable front-end CMS is a start, there is more...
FLEXIBLE INTEGRATIONS
FLEXIBLE INTEGRATIONS
Inbound and Outbound mix and match for each country, set pricing depending on currency. The world is open.
POWERFUL ADMIN CONTROL
POWERFUL ADMIN CONTROL
Your co-workers have a designed environment to work in, very intuitive.
MAKE IT IN A FEW WEEKS
MAKE IT IN A FEW WEEKS
Out of control? Does your business need control right away to get back in control, call us today!
AML
AML
Anti Money Laundering is more important then ever, Tango helps you single out what to look for!
SERVICES WE INTEGRATE WITH
Request a demo
Understanding which system is appropriate for your business is a demo away.
STATEMENTS
We will send you A pdf
Press download to get the system information sent to your email address, the pdf contains explanatory information and graphics
SUBSCRIBE TO OUR NEWSLETTER
The news we send out is updates regarding software or third party providers regarding KYC and AML.
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