At AXIOMA, we are proud to be an official vendor of MemberCheck, a leading risk management platform that assists organizations in complying with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
MemberCheck offers services such as screening for Politically Exposed Persons (PEPs), sanctions checks, adverse media monitoring, and identity verification, all designed to streamline customer onboarding and ensure regulatory compliance.
At AXIOMA, we are proud to be an official vendor of Collectmaxx, an industry-leading payment reminder solution designed to enhance collections with faster payments, reduced costs, and improved customer relations through tailored communication strategies.
Collectmaxx offers a versatile array of dunning solutions suitable for enterprises with extensive customer bases and specialized debt collection agencies. Its key advantages include:
Faster Payments: By offering a wide range of payment options, Collectmaxx facilitates quicker payments through convenience and choice.
Cost Reduction: Automated payment reminders streamline collection efforts, leading to greater cost-effectiveness.
Customer Empowerment: Providing customers with flexible payment methods enhances their experience and fosters loyalty.
Through our partnership with Collectmaxx, AXIOMA reinforces its dedication to delivering cutting-edge compliance and risk management solutions across the Caribbean region. This collaboration enables businesses to efficiently manage debt recovery processes, optimize revenue streams, and maintain positive customer relationships.
At AXIOMA, we are proud to be an official reseller of Shufti Pro, a leading provider of AI-powered identity verification solutions. Shufti Pro offers a comprehensive suite of services, including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, biometric verification, and Optical Character Recognition (OCR) solutions. These services are designed to help organizations prevent identity theft, financial fraud, and ensure compliance with global regulatory standards.
Through our partnership with Shufti Pro, AXIOMA enhances its commitment to providing cutting-edge compliance and risk management solutions across the Caribbean region. This collaboration enables businesses to leverage advanced AI technology for secure and efficient customer onboarding, robust fraud prevention, and adherence to international compliance requirements.