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We are thrilled to announce that MDSL is embarking on a digital onboarding project in Iraq for Amwal. This step represents a major milestone in our collaboration with Aintel and our strategic growth in the area. This underlines our steadfast resolve for innovation and superior banking solutions.
MDSL will be providing a cutting-edge AI-powered platform that is set to transform customer onboarding journey. We will ensure strict KYC/AML compliance through automated due diligence, instant identity confirmation, real-time sanctions screening and efficient e-KYC checks. This smart solution aims at minimizing cost while also reducing time spent thus making onboarding processes more efficient and reliable.
The solution meets the demand for swift and accurate customer verification in today’s digital age. Its features include seamless ID verification; worldwide sanctions watch list as well as screening for PEPs (Politically Exposed Persons). Our involvement with Amwal in Iraq demonstrates MDSL’s ability to provide cutting-edge fintech offerings and assist companies adopting up-to-date technologies.
MDSL is setting a new benchmark for fintech services as in the Iraqi market cementing its position as a leader in financial technology.
Join us on this exciting journey as we redefine financial services with robust, reliable solutions that empower businesses to thrive.
About Amwal
With an increasing number of consumers across the Amwal Company shifting towards settling their payments using electronic Cards, and by the latest global payment trends, financial institutions, wealth management corporations, payment service providers, and retailers worldwide must ensure that the Cards they offer their customers are secure, flexible and reliable to fulfill their payment needs.
The establishment of Al-Amwal Electronic Banking Services Company in 2008 to be an innovative e-payment services provider, in order to provide solutions for secure electronic payment gateways, payment card protection services, in addition to an integrated set of value-added services, designed specifically to suit the needs of the market and the growing demand for The services of this sector in the region, and it is also the processor of payment transactions, and it is the company that issues and provides payment cards in Iraq.
About Aintel
We search all the haystacks, for the needle you need to find.
leaves no stone unturned. The surface web is by far the largest source of information but requires filtering out the noise to find the relevant information. We leverage social networks, news sites, and other open sources, but we also access data hidden on the deep web, and even data leaked and released on the dark web.
Our focus is to quickly and accurately compile quality and current data. By providing you with the most relevant and updated information, you’ll be able to make sound decisions, based on solid analysis.
About InGrav
InGrav is an Al powered multi-facet platform, equipped with the latest technologies to safely and securely digital onboard customers while ensuring KYC/AML compliance. Wholly automated, it empowers businesses with the right tool for streamlining due diligence, Identity Verification, Global Sanctions and PEP Check while reducing costs and saving time.
Our Fintech Services:
PEP & Watchlist Automated and on-going scanning Politically Exposed People List, ID Verification Instant Check of digital customer on-boarding, Sanctions Screening Real-time Monitoring Against global sanction, eKYC performs efficient KYC checks, Adverse Media Protect your interest & manage your risk, Request EDD We provides a range of enhanced due diligence report.
About MDSL
Established in 1978, MDSL, an ITG company, has a proven track record in the supply and integration of turnkey banking solutions in Lebanon and the Middle East region, including:
EFT solutions and payments: providing card management solutions (issuing, acquiring, credit/debit, etc.), ATM/POS switching and related systems, Payment Hub, Fraud management, Cards equipment machines/personalization, software simulation tools and related systems.
Core banking solutions: including Core-Banking, Digital Banking/Omni-Channel, Treasury, Risk Management and Finance (Asset Liability Management, Profitability, Basel II and III, IFRS9), electronic signature verifications and Compliance solutions (FATCA, CRS, Anti-Money Laundering, Swift GPI, etc).
In addition, MDSL offers Telco solutions, business analytics, business intelligence, and enterprise content management solutions, and specialized software for the corporate governance.
For more info: www.mdsl.com.lb
