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.

 

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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

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Understanding which system is appropriate for your business is a demo away.

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STATEMENTS

Andreas Wickberg

CEO - Wiccon

Anti Money Laundering isn't on everyones lips, until a financial institute looses their license or bank accounts. That is why we built Tango, to help the small organization keep track, recognize patterns and be vigilant.

Adam Simonsson

CFO - Plusius

We use Tango for business clients for international, faster deposits and wire transfers. Tango is used as our internet bank GUI, directly integrated to our products, seamlessly awesome!

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

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