FaceOnLive Integrations

CXR serves as a specialized Point of Sale software designed for handling transactions in multiple currencies. With CXR, every transaction is recorded, and receipts can be easily printed. The software efficiently monitors buy and sell rates, profit margins, inventory levels, and updates on exchange rates, among other functionalities. For money exchange dealers, sourcing effective multi-currency accounting software can be quite challenging. Leading packages like XERO and QuickBooks often fall short in supporting the complexities of foreign currency trading. However, CXR adeptly manages over 200 global currencies without any issues. Additionally, it adheres to the regulations set forth by the PCMLTFA, Customer Identification Program (CIP) under the Bank Secrecy Act (BSA), and the USA Patriot Act. Furthermore, CXR meets compliance requirements established by Sweden's Tax Authority (Skatteverket) control box. The software centralizes customer information and documentation within its own database, eliminating the need for integration with external CRM systems. Consequently, all customer transactions, profile details, and KYC information are conveniently accessible under a single platform, enhancing operational efficiency. This comprehensive approach not only streamlines processes but also ensures that compliance and customer management are seamlessly integrated.

Innovative SaaS digital identity solutions have the potential to minimize risks, boost efficiency, improve compliance, and expedite the achievement of business objectives. While many discussions about digital identity tend to concentrate on specific tools, our comprehensive methodology ensures that your projects are effectively deployed and scaled, thereby maximizing your returns. Our teams, who are certified in digital identity expertise, can evaluate your existing environment and create a roadmap for a quicker modernization process. By adopting a vendor-neutral stance, we provide innovation-led solutions and accelerators that speed up the establishment of scalable digital identity frameworks. We operate a more streamlined program, utilizing monitored and reported KPIs to observe trends and behaviors for enhanced decision-making. By defining and implementing your organization's vision for digital identity, we prioritize modernization, enablement, risk mitigation, and automation, setting the stage for future success. Ultimately, embracing this holistic approach will empower your organization to navigate the complexities of digital identity with greater agility and foresight.

Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.