Knowledge Base /
Customer Due Diligence & Risk Rating
How can Velocity communicate with CBS or other systems?
Posted on 09 February 2022 06:49 pm
Velocity communicates with CBS or other systems through API Integration and file-based integration.
Most popular articles
Is it safe to file 314 FinCEN reports through Velocity?
Can Velocity facilitate CTR Reporting?
What are the scopes of Velocity SLS?
How Velocity’s fraud detection module prevents scam?
Does Velocity provide real-time fraud detection?
What extra benefits does Velocity’s fraud detection module provide?
Copyright © Alacer Velocity Customer Support