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compliance-module.php
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<?php
/*
Template Name: compliance
*/
?>
<!DOCTYPE html>
<html <?php language_attributes(); ?>>
<head>
<meta charset="<?php bloginfo('charset'); ?>">
<meta name="viewport" content="width=device-width, initial-scale=1.0">
<meta name="description"
content="Laws and regulations aimed at preventing money laundering and criminal activities.">
<meta name="keywords"
content="SaaS Finance, Business SaaS, Financial Software, Digital Finance, Enterprise Management, Cloud Solutions, Efficient Management, Accounting SaaS, Financial Technologies, Innovation in Finance, Cloud Applications, Economic Planning, Budget Forecasting, Cloud Analytics, Expense Management, Integrated Solutions, Financial Optimization, Cryptocurrency, Innovative Solutions, Electronic Reporting, Data Analysis">
<meta name="author" content="FTXsolution">
<meta property="og:title" content="Compliance Module - FTXsolution">
<meta property="og:description"
content="Laws and regulations aimed at preventing money laundering and criminal activities.">
<meta property="og:url" content="url_to_your_page">
<meta property="og:type" content="website">
<meta property="og:locale" content="en_US">
<link rel="icon" href="<?php bloginfo('template_url'); ?>/assets/img/icons/favicon.ico" type="image/x-icon">
<link rel="icon" href="<?php bloginfo('template_url'); ?>/assets/img/icons/favicon-16x16.png" type="image/x-icon">
<link rel="icon" href="<?php bloginfo('template_url'); ?>/assets/img/icons/favicon-32x32.png" type="image/x-icon">
<title>FTXsolution | Regulatory Compliance and Risk Management</title>
<?php wp_head(); ?>
<!-- <link rel="preconnect" href="https://fonts.googleapis.com">
<link rel="preconnect" href="https://fonts.gstatic.com" crossorigin>
<link href="https://fonts.googleapis.com/css2?family=Open+Sans:wght@300&family=Quicksand:wght@300;500&display=swap"
rel="stylesheet">
<link rel="stylesheet" href="css/styles.css">
<link rel="stylesheet" href="css/calendly.css"> -->
</head>
<body>
<header>
<div class="container">
<div class="wrapper">
<ul class="menu_list">
<li><a href="/">Home</a></li>
<li class="sub_menu-btn">
Modules
<box-icon name='chevron-down' color="#fff" size="20px" class="sub_menu-btn arrow"></box-icon>
<ul class="sub_menu">
<li>
<a href="core-module">
<span>
<box-icon name='cog' color="#6c6c6c"></box-icon>
</span>
<p>Core Module</p>
</a>
</li>
<li>
<a href="payment-module">
<span>
<box-icon name='transfer-alt' color="#6c6c6c"></box-icon>
</span>
<p>Payments and Transfers Module</p>
</a>
</li>
<li>
<a href="crypto-module">
<span>
<box-icon name='bitcoin' color="#6c6c6c"></box-icon>
</span>
<p>Crypto Module</p>
</a>
</li>
<li>
<a href="remittance-module">
<span>
<box-icon name='credit-card' color="#6c6c6c"></box-icon>
</span>
<p>Money Remittance Module</p>
</a>
</li>
<li>
<a href="compliance-module">
<span>
<box-icon name='shape-square' color="#6c6c6c"></box-icon>
</span>
<p>Compliance Module</p>
</a>
</li>
<li>
</li>
</ul>
</li>
<li><a href="partners">Partners and integrations</a></li>
<li><a href="contacts">Contact Us</a></li>
<li><a href="compliance-module-ru">ru</a></li>
</ul>
<a href="" class="btn uncolored"
onclick="Calendly.initPopupWidget({url: 'https://calendly.com/ftx_consult/30min'});return false;">make
an appointment</a>
<div class="burger__menu">
<span></span>
</div>
</div>
</div>
</header>
<div class="main_banner">
<div class="container">
<img src="<?php bloginfo('template_url'); ?>/assets/img/Ellipse1.png" alt="elipse" class="elipse right">
<img src="<?php bloginfo('template_url'); ?>/assets/img/Ellipse2.png" alt="elipse" class="elipse left">
<div class="wrapper">
<div class="main_banner-descr">
<h1 class="title">Compliance Module</h1>
<ul>
<li>The "Compliance" module focuses on ensuring compliance with regulatory requirements and
managing risks, a critically important aspect for financial organizations, especially in the
realms of cryptocurrencies and international money transfers.</li>
</ul>
<a href="contacts" class="btn">Contact Us</a>
</div>
<div class="main_banner-img">
<img src="<?php bloginfo('template_url'); ?>/assets/img/compliance.webp"
alt="Payments and Transfers" class="payments">
</div>
</div>
</div>
</div>
<div class="compliance-module">
<div class="container">
<div class="breadscrump">
<a href="/">Home /</a>Compliance Module
</div>
<h2 class="title">Compliance Module</h2>
<div class="wrapper">
<ul class="compliance_list">
<li class="item_title _active">
KYC/KYB Onboarding
</li>
<li class="item_title">
Transaction and Customer Monitoring
</li>
<li class="item_title">
Risk Scoring
</li>
<li class="item_title">
Blockchain Screening
</li>
<li class="item_title">
Notifications and Reporting
</li>
<li class="item_title">
PSD2 Compliance and Open Banking Support
</li>
<li class="item_title">
Customer Questionnaires
</li>
</ul>
<ul class="compliance_descr">
<li class="compliance_item _active">
<div class="item_text">
<h3 class="item_title">KYC/KYB Onboarding</h3>
<p class="item_descr">Implementation of "Know Your Customer" (KYC) and "Know Your Business"
(KYB) procedures for new clients. These processes involve verifying the personal
information of customers and legal entities, helping to prevent fraud and reinforcing
trust in the system. </p>
<div class="item_btns">
<a href="" class="btn uncolored"
onclick="Calendly.initPopupWidget({url: 'https://calendly.com/ftx_consult/30min'});return false;">Appointment</a>
<a href="contacts" class="btn">Contact Us</a>
</div>
</div>
<div class="item_images">
<img src="<?php bloginfo('template_url'); ?>/assets/img/kyc.webp" alt="Know your customer">
<img src="<?php bloginfo('template_url'); ?>/assets/img/shape1.png" alt="background shape"
class="shape">
</div>
</li>
<li class="compliance_item">
<div class="item_text">
<h3 class="item_title">Transaction and Customer Monitoring</h3>
<p class="item_descr">Continuous monitoring of transactions and customer behavior to
identify and prevent suspicious activities related to fraud, money laundering, or
terrorism financing. </p>
<div class="item_btns">
<a href="" class="btn uncolored"
onclick="Calendly.initPopupWidget({url: 'https://calendly.com/ftx_consult/30min'});return false;">Appointment</a>
<a href="contacts" class="btn">Contact Us</a>
</div>
</div>
<div class="item_images">
<img src="<?php bloginfo('template_url'); ?>/assets/img/id-verification.webp"
alt="id verification">
<img src="<?php bloginfo('template_url'); ?>/assets/img/shape1.png" alt="background shape"
class="shape">
</div>
</li>
<li class="compliance_item">
<div class="item_text">
<h3 class="item_title">Risk Scoring</h3>
<p class="item_descr">Customization of risk assessment associated with each transaction or
customer based on various parameters. This allows for taking appropriate actions to
manage risks effectively. </p>
<div class="item_btns">
<a href="" class="btn uncolored"
onclick="Calendly.initPopupWidget({url: 'https://calendly.com/ftx_consult/30min'});return false;">Appointment</a>
<a href="contacts" class="btn">Contact Us</a>
</div>
</div>
<div class="item_images">
<img src="<?php bloginfo('template_url'); ?>/assets/img/fx-rate.webp" alt="fx rate"
style="max-width: 590px; top: -10%;">
<img src="<?php bloginfo('template_url'); ?>/assets/img/shape1.png" alt="background shape"
class="shape">
</div>
</li>
<li class="compliance_item">
<div class="item_text">
<h3 class="item_title"> Blockchain Screening</h3>
<p class="item_descr">Analysis of transactions in the blockchain to detect potentially risky
or illegal activities, particularly crucial for cryptocurrency operations. Our system is
integrated with one of the leading providers of this solution - Scorechain. </p>
<div class="item_btns">
<a href="" class="btn uncolored"
onclick="Calendly.initPopupWidget({url: 'https://calendly.com/ftx_consult/30min'});return false;">Appointment</a>
<a href="contacts" class="btn">Contact Us</a>
</div>
</div>
<div class="item_images">
<img src="<?php bloginfo('template_url'); ?>/assets/img/main-banner-homePage.webp"
alt="Blockchain Screening">
<img src="<?php bloginfo('template_url'); ?>/assets/img/shape1.png" alt="background shape"
class="shape">
</div>
</li>
<li class="compliance_item">
<div class="item_text">
<h3 class="item_title"> Notifications and Reporting</h3>
<p class="item_descr">Automatic notification in case of detecting suspicious activities, as
well as the preparation and submission of relevant reports to regulators. </p>
<div class="item_btns">
<a href="contacts" class="btn uncolored">Appointment</a>
<a href="contacts" class="btn">Contact Us</a>
</div>
</div>
<div class="item_images">
<img src="<?php bloginfo('template_url'); ?>/assets/img/card-payment.webp"
alt="Notifications and Reporting">
<img src="<?php bloginfo('template_url'); ?>/assets/img/shape1.png" alt="background shape"
class="shape">
</div>
</li>
<li class="compliance_item">
<div class="item_text">
<h3 class="item_title"> PSD2 Compliance and Open Banking Support</h3>
<p class="item_descr">Adherence to PSD2 standards and support for open banking principles,
ensuring the security of financial operations and customer data. </p>
<div class="item_btns">
<a href="" class="btn uncolored"
onclick="Calendly.initPopupWidget({url: 'https://calendly.com/ftx_consult/30min'});return false;">Appointment</a>
<a href="contacts" class="btn">Contact Us</a>
</div>
</div>
<div class="item_images">
<img src="<?php bloginfo('template_url'); ?>/assets/img/fees-management.webp"
alt="Compliance and Open Banking Support">
<img src="<?php bloginfo('template_url'); ?>/assets/img/shape1.png" alt="background shape"
class="shape">
</div>
</li>
<li class="compliance_item">
<div class="item_text">
<h3 class="item_title">Customer Questionnaires</h3>
<p class="item_descr">Utilization of online questionnaires and surveys to gather additional
information about customers, aiding in refining their profiles and needs, and enhancing
the risk assessment process. </p>
<div class="item_btns">
<a href="" class="btn uncolored"
onclick="Calendly.initPopupWidget({url: 'https://calendly.com/ftx_consult/30min'});return false;">Appointment</a>
<a href="contacts" class="btn">Contact Us</a>
</div>
</div>
<div class="item_images">
<img src="<?php bloginfo('template_url'); ?>/assets/img/agent-remittance.png"
alt="Customer Questionnaires">
<img src="<?php bloginfo('template_url'); ?>/assets/img/shape1.png" alt="background shape"
class="shape">
</div>
</li>
</ul>
</div>
</div>
</div>
<footer>
<div class="container">
<div class="wrapper">
<div class="footer_links">
<ul>
<li class="title">Modules</li>
<li><a href="core-module">Core Module</a></li>
<li><a href="payment-module">Payment and Transfers</a></li>
<li><a href="crypto-module">Crypto Module</a></li>
<li><a href="core-module">Money Remittance Midule</a></li>
<li><a href="compliance-module">Compliance Module</a></li>
</ul>
<ul>
<li class="title">Product</li>
<li><a href="partners">Partners and Integrations</a></li>
<li><a href="contacts">Contacts Us</a></li>
</ul>
<ul>
<li class="title">Contacts</li>
<li><a href="mailto:info@ftxconsult.com ">info@ftxconsult.com </a></li>
<li><a href="tel:+420774327233"> +420 774 327 233 </a></li>
</ul>
<ul>
<li class="title">Adress</li>
<li>Roháčova 145/14, Praha 3, 130 00</li>
</ul>
<ul>
<li class="title">Social</li>
<li>
<a href="https://t.me/ftx_consult">
<box-icon type='logo' name='telegram' color="#f6f7f8" size="25px"></box-icon>
</a>
</li>
</ul>
</div>
<div class="copyright">
<p>FTXsolution designs and operates the FTXsolution website and mobile application.</p>
<br>
<p>TXsolution is a registered trademark of FTXsolution LTD, and may not be used or reproduced
without the consent of the owner.</p>
</div>
</div>
</div>
</footer>
<div class="mobile_menu">
<ul class="menu_list">
<li><a href="/">Home</a></li>
<li class="sub_menu-btn">
Modules
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<ul class="sub_menu">
<li>
<a href="core-module">
<span>
<box-icon name='cog' color="#6c6c6c"></box-icon>
</span>
<p>Core Module</p>
</a>
</li>
<li>
<a href="payment-module">
<span>
<box-icon name='transfer-alt' color="#6c6c6c"></box-icon>
</span>
<p>Payments and Transfers Module</p>
</a>
</li>
<li>
<a href="crypto-module">
<span>
<box-icon name='bitcoin' color="#6c6c6c"></box-icon>
</span>
<p>Crypto Module</p>
</a>
</li>
<li>
<a href="remittance-module">
<span>
<box-icon name='credit-card' color="#6c6c6c"></box-icon>
</span>
<p>Money Remittance Module</p>
</a>
</li>
<li>
<a href="compliance-module">
<span>
<box-icon name='shape-square' color="#6c6c6c"></box-icon>
</span>
<p>Compliance Module</p>
</a>
</li>
</ul>
</li>
<li><a href="partners">Partners and integrations</a></li>
<li><a href="contacts">Contact Us</a></li>
<li><a href="compliance-module-ru">ru</a></li>
</ul>
</div>
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