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Bespoke branding and custom changes to suit your business model |
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Web-based system for instant delivery of transactions using auto-routing |
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Multi-corridor functionality , multi-lingual interface and multi-currency & exchange rate management including auto currency rate pulls from Reuters, Bloomberg and xe.com |
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Systems designed to reduce significantly your risks associated with KYC & AML compliance through sophisticated Compliance Rules Editor; Blacklist checking - volume checks, velocity checks and suspicious checks; and authority reports such as GABRIEL and AUSTRAC |
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Remitter management and reporting: document expiry dates, remittance totals, remitter ratings, remitter relations, remitter auto rate alerts |
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Accurate profit/loss information for each transaction in real time |
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Bi-directional transactions for domestic remittances, enabling the specified branches to create and payout transactions |
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Transaction error and complaints management using internal messaging |
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Customisable commission schemes for your various agents and corridors |
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Greater flexibility with provision for account transfers, cash collection, home delivery, card transfers, mobile phone top-ups, delivery periods, SMS notifications, etc. |
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Point-of-Sale for over-the-counter business; Internet login and Mobile SMS for direct customer business |
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Advanced reporting, accounting, inter-branch accounting, exporting of data for external accounting, audit trails and complete agent management functionality including credit control, balances, dues and history |
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Linux based proven security and reliability with multiple layers of security: platform, three-tier server topology, SSL encryption, role-based login, restricted IP or MAC Address, fingerprint authentication, backups, redundancy and uptimes of 99.99% and above |
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