Categories
- Latest Features
- Accounting
- Add-Ons
- Agent Remittance Manager
- General
- Integrations
- Notable Features
- Online Remittance Manager™
- Promotions and Discounts
- Reporting
- Security and Compliance
- Web Services API
Feature:Notable Features
Compliance Manager™ (COM) Enhancements January 2014
Our Compliance Rules Engine™ has been further extended to provide even more flexibility and functionality.
iVeri integration for Online Remittance Manager™ (ORM) January 2014
ORM is now integrated with iVeri, an online payment solutiions provider, to process Card Transfer transactions.
Sophisticated ID and Personal Details Verification January 2014
The remitters and beneficiaries ID and personal details are now checked against internationally recognised ID databases. Additional ID verification solutions are available through the RemitONE Compliance Rules Engine™.
Online Remittance Manager™ (ORM) Enhancements January 2014
Remitters can now begin a transaction, check rates and transaction status without having to log in. It is customisable, you can add your own logo, source countries, terms and conditions.
Ghana International Bank (GHIB) Upload Format November 2013
RemitONE now exports transactions in the required GHIB format.
Security Enhancements November 2013
Additional mechanisms for IP address checking per login sessions have been implemented in RemitONE systems to improve security. User logins can be restricted to specific machines.
Secure Trading over STPP November 2013
RemitONE integrates with the PCI DSS compliant Secure Trading Payment Processor which supports the 3D Secure protocol to provide additional security for online credit and debit card transactions.
Source Delivery Commission Sharing November 2013
Admin can set bank charges as percentage of source commissions
Enhanced Compliance for Webservices API August 2013
The Webservices API have significantly improved ‘compliance failed’ feedback, allowing for better integration with third party systems.
Automated SMS Notifications August 2013
When a transaction is created, RemitONE’s core Money Transfer Engine (MTE) sends an SMS notification to the Admin. When a transaction is approved by the Admin, MTE sends an SMS notification to the Delivery Agent.