Override a Compliance Rule January 2014

Compliance rules can be overridden by another compliance rule.

AUSTRAC Reports August 2013

To comply with the rules set by the Australian regulatory authority (AUSTRAC), inbound and outbound AUSTRAC files are available to money service businesses in XLS format for download.

Weekend Access Restriction to Users July 2013

Admin can configure restricted access to the system on weekends.

Password Storage Enhancement July 2013

Enhanced password security measures in line with industry standards have been implemented in the RemitONE systems. Contact us for more information.

Old Password Block July 2013

This feature prevents User from re-entering at least 5 previously used passwords.

User Lock Out July 2013

User can be locked if it is not active for the number of days specified by Admin.

Password Security Complexity July 2013

Password security complexity can be configured with the following options, where the password must contain at least:

• One uppercase letter
• One lowercase letter
• One number
• One special character

Password Reset Function July 2013

Users now have a ‘forgot password’ screen. On reset of the password, the User is sent the new password via email.

Force Password Change July 2013

Admin can force password changes to any User.

KYC Forms June 2013

Admin and Bank users can generate KYC  forms (in pdf) for remitters and beneficiaries. The form lists details of remitters and beneficiaries which can then be used for compliance purposes for certain transactions.