The Western Union Company
Methods and systems for real-time identification and mitigation of agent risks relating to AML
Last updated:
Abstract:
Systems and methods for identifying and mitigating non-compliances include determining an agent location of a money service business for review, obtaining a photograph and geographic coordinates of the agent location, and collecting field data at the agent location through a mobile application. Such information are sent from the mobile application to a central server of a third party vendor for a series of quality checks and stored at the central server. Such information may be used for further corrective action against the agent location reviewed.
Status:
Grant
Type:
Utility
Filling date:
29 Jan 2021
Issue date:
23 Aug 2022