Another very important step that KKI has implemented in its system of operations is to keep and maintain proper record of the transactions. The record of all the transactions are properly maintained as per instructions, rules and policies of the State of Bank of Pakistan and is duly reproduced for the same whenever required. The maintenance of the record makes it possible to keep a track of the transactions taking place through us, the details of the transactions that where the money is being sent and who is sending it, that is, complete information of the sender and the receiver is maintained, the details of the currencies being traded and transferred, details of the accounts in which the funds have to be transferred. For this purpose, KKI has designed comprehensive requests forms, which are given to the customers at the time of making the deal. These forms are strictly scrutinized and matched against all the Anti Money Laundering laws so that any mishap and deliberate discrepancy can be avoided before the transaction is made and finalized by our marketing team. The forms for the customers are comprehensively designed and ask all the relevant information in full detail.