Separate Web Based Module Separate Schema for back end Auto generates Alerts Risk based analysis of clients Turnover based analysis of clients. Based on Principal Officer Mechanism Two way white listing of alerts Forcefully Marking of STR Alerts Rules Management Inbuilt Rules as defined by FIU-IND Account based alerts view Customer due diligence with Document Upload facility. User can able to alerts as Pending for Approval Principal Officer can mark forcefully as STR Auto generated Text files to generate up loadable XML with FIU-IND Utility.
Jalgaon Janata Infotech Pvt. Ltd. was established in February, 1997. Today it is one of the leading Banking Software Company in the state of Maharashtra.