We provide a multi verification and checking service to help you comply with the regulatory requirements of Know Your Customer (KYC) and Anti Money Laundering (AML).

UltraPoS is enabled with optional integrations to numerous third party service providers including postcode look-up, banknote and ID verification.

UltraPoS also offers fully automated checking against various sanction list providers and can facilitate checks against customer defined ‘Do Not Transact’ lists.

All these checks are seamlessly integrated by UltraPoS taking place quickly and effortlessly during the transaction process.

Contact us to find out how we can transform your travel money business

Call us today: +44 (0) 1273 666600