Preventing Illegal
Transactions
Challenge
Regulatory requirements to identify and prevent transactions in high-risk geographies for L0 & L1 accounts.
Incomplete address information and slow verification for agent and merchant onboarding.
Lack of visibility on branch and ATM locations.
Inefficient sales lead Generation.
Optimization
Identifying and geo-fencing of high-risk areas.
Digital address verification of new customers for accounts and credit cards.
Easy access to location of branches and ATMs.
Optimal management of sales force.
Impact
Comprehensive KYC and prevention of illegal transactions.
Cost effective and higher quality address verification.
Higher volume and value of sales conversions.
TPL Maps is a rapidly expanding and pioneering technology startup in Pakistan, that stands at the forefront of innovation. Our mission is to redefine the significance of location insights for enterprises and revolutionize mobility for consumers. With a relentless drive, we tap into the potential of geospatial data and analytics to create profound and quantifiable value across all facets of enterprise operations. Simultaneously, we are dedicated to crafting Pakistan’s sole native navigation app, meticulously capturing the intricacies of our diverse landscape.
What we do
Who We Are
+92 21 3713 0227
support@tplmaps.com
20th Floor, Sky Tower – EastWing Dolmen City, HC-3, Block 4 Abdul Sattar Edhi Avenue Clifton, Karachi.
TPL Maps. All Rights Reserved © 2023
