Merkle Science Compass

Brand : Merkle Science

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T&C
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
- the GSTIN of the user associated with their registered business, and
- the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
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Prevent fraudulent activities with Merkel Science Compass risk management software easily by blacklisting all the potential threats. ...Read more

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Merkle Science Compass Software Pricing, Features & Reviews

What is Merkle Science Compass Software?

Merkle Science Compass is a comprehensive risk management software designed to prevent fraud and ensure compliance with AML, KYC, and CFT regulations. By leveraging behavior-based transaction monitoring and risk reporting, businesses can quickly identify suspicious transactions beyond traditional blacklists and respond promptly.

With automated workflows and next-generation blockchain transaction monitoring, KYC and AML processes become enhanced, efficient, and consistent. The platform enables compliance with ever-evolving local and global regulations, simplifies license application processes, and helps avoid sanctions and hefty fines through its regulatory rule library and configurable risk policies.

You can confidently onboard new users and continuously monitor their behaviors with Merkle Science Compass. Instant alerts will help notify you of any conflicts with risk policies or regulations, allowing immediate action. The solution goes beyond blacklists by utilizing next-generation blockchain monitoring, providing a deeper understanding of your customers.

Embrace the competitive advantages of compliance with a robust program that demonstrates a commitment to preventing crypto crime. Manage risks, drive growth, and expand into new markets.

Why Choose Merkle Science Compass Risk Management System?

Merkle Science Compass is the perfect solution for businesses seeking to prevent fraud, ensure regulatory compliance, and streamline risk management processes.

Benefits of Merkle Risk Management Software

Safeguard your business and prevent fraud using Merkle Science Compass's behavior-based transaction monitoring and risk reporting solution. Identify and respond to suspicious transactions beyond the blacklists, ensuring the security of your operations.
Stay compliant with evolving AML, KYC, and CFT regulations locally and globally. Simplify the license application process and avoid sanctions and punitive fines.
Automate manual workflows and create efficient and consistent KYC and AML processes. Reduce manual effort and streamline operations using next-generation blockchain transaction monitoring, empowering compliance teams to adjust rules easily via an intuitive interface.
Confidently onboard new users and monitor their behaviors for any conflicts with risk policies or regulations.
Establish a robust compliance program that demonstrates your commitment to preventing crypto crime, enhances your reputation, and positions you as a trusted partner.

Pricing of Merkle Software

Merkle Software pricing is available on request at techjockey.com.

The overall pricing model is based on different factors such as personalization, extra features required, total users, and the deployment type. Please feel free to request a call from our product experts if you want to learn more about our subscription plans or premium package deals