About
Birchford offers an innovative Anti-Money Laundering (AML) software designed for banks, remittance and money exchange firms, and various financial institutions. Their platform encompasses KYC, transaction monitoring, and compliance training all under one comprehensive solution. The Birchford Enabler provides seamless multi-currency payment solutions and customizable client onboarding processes, including video KYC capabilities. With a robust back-end system, the software ensures that all data and documents are securely managed, while automated regulatory reporting simplifies compliance obligations. Leveraging unique payment routing and FX management, Birchford empowers businesses to optimize their payment processing and compliance efforts efficiently.
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