As part of Mozn’s ongoing commitment to our valued customers, we now offer FOCAL customers the chance to earn credit towards renewal costs and a discount for their referred contact too!
The FOCAL Referral Program is perfect for those with broad networks who want to recommend FOCAL and get rewarded. Get discount credits for growing the FOCAL family by simply recommending Focal to businesses in your network.
Know the potential risk for all your customers based on their profile and transactions behavior.
Focal's friendly risk assessment rule builder allows you to customize your onboarding risk scoring methodology based on your own risk appetite and requirements.
Dynamically monitor risk score changes for each customer based on profile changes and transactions behavior.
Filter and view all your customers based on risk level.
Use your existing data to plug in your own fields, so you can integrate with Focal quickly.
Apply the proper monitoring procedures based on the risk type of the customer.
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Know the potential risk for all your customers based on their profile and transactions behavior.
Focal's friendly rules builder allows you to configure your own rules engine that fit your risk appetite and requirements.
Automate filing Suspicious Activity Reporting with Focal's built-in report generator.
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Audit trail and logging of all transactions to provide a comprehensive view of the customer behavior.
Screen sender and recipient information against global watchlists in real-time to intercept the possibility of transferring money to sanctioned entities or high risk countries.
Request Demo
Focal screens against more than 1000+ real-time global sanctions and PEP lists.
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Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.
Constantly screen your customers against the latest updated sanctions and PEP lists.
Focal Utilizes robust APIs that can be effortlessly integrated within your workflow
Whether they’re a company or a financial institution, we’d love to meet them. If they go live on a Focal account, will send you up to 5% credit for your next renewal as a thank you.
But that’s not all, the company you refer will be eligible to receive a 5% discount on the first year of a paid subscription too!
*This program is subject to these Terms and Conditions.
Know the potential risk for all your customers based on their profile and transactions behavior.
Focal's friendly risk assessment rule builder allows you to customize your onboarding risk scoring methodology based on your own risk appetite and requirements.
Dynamically monitor risk score changes for each customer based on profile changes and transactions behavior.
Filter and view all your customers based on risk level.
Use your existing data to plug in your own fields, so you can integrate with Focal quickly.
Apply the proper monitoring procedures based on the risk type of the customer.
Know the potential risk for all your customers based on their profile and transactions behavior.
Focal's friendly rules builder allows you to configure your own rules engine that fit your risk appetite and requirements.
Automate filing Suspicious Activity Reporting with Focal's built-in report generator.
Audit trail and logging of all transactions to provide a comprehensive view of the customer behavior.
Screen sender and recipient information against global watchlists in real-time to intercept the possibility of transferring money to sanctioned entities or high risk countries.
Request DemoFocal screens against more than 1000+ real-time global sanctions and PEP lists.
Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.
Constantly screen your customers against the latest updated sanctions and PEP lists.
Focal Utilizes robust APIs that can be effortlessly integrated within your workflow
You can refer any business that is not an existing Focal customer.
No. You will get only one time discount credit for referring a customer which you can apply on your next renewal.
There is no limit to the number of customers that you can refer, however please refer to referral discount scheduled in terms and conditions.
Reach out to your customer success or partner manager at Mozn and get a sneak peek on your earned referral discounts.
The referral program offers up to 5% discounts for each new customer referred by Mozn’s existing customer.
Yes, you can track the status (acceptance/rejection) of your referral by connecting with your success manager or partner account manager. Or simply send an email on partnerships@mozn.ai
You can request your discount credits for your next renewal after ninety days (90) of successful onboarding of the customer on Focal platform from our partner account manager or customer success manager.
If you are an existing reseller, technology partner, or consulting partner with Mozn Systems, you cannot apply for this program.
Login to your Focal account and click on the Referral button on top or reach out to partnerships@mozn.ai to request an online form.
No.
Use the above referral form or reach to partnerships and alliances on partnerships@mozn.ai
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