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Specialized enterprise web application · A8 PRO

AuditOP — register and report verification system for currency exchange offices in Kazakhstan

A system for exchange office data: transaction registers, report forms, validation and data cross-checks. Organizations, workspaces and user permissions are brought together in an access-controlled application.

Visit website · auditop.a8pro.kz ↗
System modules · AuditOP
AuditOP
  1. Transaction registers
  2. Report forms
  3. Checks and comparisons

A workspace for checking data

AuditOP combines register uploads and viewing, reports and discrepancy checks. Materials are organized by company and period, with access to sections and verification tools controlled by user permissions.

Transaction registers

Upload and view registers, work with reporting periods and export data with verification results.

Reports and cross-checks

Work with Appendices 13 and 16, AMLR1–AMLR3 forms and comparisons between data sources.

Organizations and access

Workspaces, user management, role-based access and an activity log.

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