Customer Referral Program

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.

Risk
scoring

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.

Request Demo

Arabic first

Screening Arabic names is complex.
Focal significantly reduces false alerts

Transactions monitoring

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.

Request Demo

Transactions screening

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

Features

Full watchlist data coverage

Focal screens against more than 1000+ real-time global sanctions and PEP lists.

Arabic names matching and transliteration

Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

Flag transactions routed to high risk countries

Constantly screen your customers against the latest updated sanctions and PEP lists.

Quick API integration

Focal Utilizes robust APIs that can be effortlessly integrated within your workflow

Referral Program Benefits

Earn up to
5%
Credit per referral*
Flowbase is a collection of curated clonables & guides from the webflow community
Potential of
25% 
Total credit* 
Flowbase is a collection of curated clonables & guides from the webflow community
Secure 
5%
Discount for your contact*

Know a business looking to simplify their KYC/AML operations?


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.

Program
Features

  • Join Focal referral program for free and earn credit in exchange for successful referrals.
  • Accumulate significant savings with multiple referrals:
  1. First two successful referrals: 5% each
  2. The next 3-5 referrals: 3% each
  3. The next 6-11 referrals: 1% each
  • No minimum commitment on final sales amount
  • Your qualified referral contact organisations will all get 5% discount on Focal subscription when they sign up for 1 year or more.
  • Grow your brand and network perception whilst benefiting from our initiative

Risk
scoring

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.

Request Demo

Arabic first

Screening Arabic names is complex.
Focal significantly reduces false alerts

Transactions monitoring

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.

Request Demo

Transactions screening

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

Features

Full watchlist data coverage

Focal screens against more than 1000+ real-time global sanctions and PEP lists.

Arabic names matching and transliteration

Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

Flag transactions routed to high risk countries

Constantly screen your customers against the latest updated sanctions and PEP lists.

Quick API integration

Focal Utilizes robust APIs that can be effortlessly integrated within your workflow

Refer a Contact

Thank you! Your submission has been received!
Something went wrong while submitting the form.

Or Contact our Partnerships Team: partnerships@mozn.sa

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FAQ

Who can I refer?

You can refer any business that is not an existing Focal customer.

Will I earn recurring discount credit for the referred customer?

No. You will get only one time discount credit for referring a customer which you can apply on your next renewal.

Is there a limit on the number of customers I can refer or the referral discount credit I can earn from this program?

There is no limit to the number of customers that you can refer, however please refer to referral discount scheduled in terms and conditions.

How do I track my earnings?

Reach out to your customer success or partner manager at Mozn and get a sneak peek on your earned referral discounts.

What discount my customer can expect if I refer Focal?

The referral program offers up to 5% discounts for each new customer referred by Mozn’s existing customer.

How can I track the status of my referrals?

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

When can I claim my referral discount credits?

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.

Who is not eligible for this referral program?

If you are an existing reseller, technology partner, or consulting partner with Mozn Systems, you cannot apply for this program.

How can I get started?

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.

Can I receive referral discounts for customers I have referred before this referral program was launched?

No.

Where can I register a referral?

Use the above referral form or reach to partnerships and alliances on partnerships@mozn.ai

Still have questions? Email us at partnerships@mozn.ai