Understanding which system is appropriate for your business is vital.

Tango is the ultimate solution to regulatory compliance and time that you spend focusing on solving it.

What Tango has to offer?: Worldwide Transfers Know Your Customer (KYC, AML, PEP, CRM), Regulations Compliance, Pay-in and Pay-out (Inbound & Outbound) options your end users prefer, Fully Customized to the end user, Internal and External security, Technical Support in a variety of shapes with Service Level Agreement (SLA) packages. Tango AML software is built to serve the complete digital transfer across the value chain of a remittance from the sender to the beneficiary. Therefore we have effective integrations tailored for financial services, precisely for the remittance sector, enabling API-driven business development. We support the fast and reliable integration of virtually any service to fulfill your business needs. We have an expert team that handles all the development and maintenance of integrations.

From a regulatory compliance standpoint, Tango has a AML6 and KYC centered CRM. The system is able to lock any compliance process our clients require. Tango helps you and your team focus on the right things, and these are the cases that stand out that are identified. The smart build technology has the reporting, record keeping, flagging alerts, also facilitates, manages and recognizes micro and macro patterns already built in Tango AML software. The system flags behaviours, suspicious reports and its origin is still a manual process for all MSB's out there, since a system will not make that decision for a business. So the systems checks and the flags are kicked in on limitations the MSB's admins set up in accordance with the compliance process.   Our solution has also an integrations to our in-house KYC provider, XRAY. You can expand into new markets and grow your business using existing payment corridors through our payout partners such as Thunes – a global network covering more than 130 countries.