The Restrict Customer Account module is a high-security administrative tool used to place selective or total operational blocks on customer accounts. Whether due to legal orders (Garnishment),
The Group Registration module is designed for the management of collective financial entities such as Susu groups, cooperatives, trade associations, or social clubs. This module allows the
The Account Opening module is the secondary stage of the onboarding process. Once a customer has been registered in the system (KYC), this module is used to
The Registration module is the primary engine for onboarding new clients into the institution. Built as a high-fidelity “Wizard,” it guides officers through the comprehensive Know Your