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Money Transfer Features

Back Office Module

Organization Setup

  1. User Management
  2. Countries Setup
  3. Service Fee Management
  4. Country wise Service Configuration
  5. Bank Management
  6. Country wise Agents
  7. Payee Agents
  8. Content Management System
  9. User Roles & Permissions
  10. SMS/Email Management
  11. Promo Code Management
  12. Affiliate Management
  13. Custom Menus

System Security Module

  1. SSL Encryption
  2. Microsoft Identity Framework
  3. IP based Protection
  4. Country Based Protection
  5. Two-Step Authentication
  6. Client Certificates
  7. Audit Trails

Agents Management Module

  1. Manage Agents
  2. Manage Sub Agents
  3. Agent Limits
  4. Customer & Beneficiary Management
  5. Agent Permissions & Profile
  6. Manage Online Customers
  7. Import Customers

Compliance Module

  1. Blocked Customers
  2. Verified Customers
  3. OFAC-HM-EU Sanction List
  4. Customer Transaction Rules
  5. Customer Limit Rules

Treasury Module

  1. Collection Manager
  2. Base Exchange Rates Setup
  3. Third Party Exchange Rates
  4. View / Delete Existing Rates
  5. Payment Method Charges
  6. Bank Account Manager
  7. Exchange Margin Setup

Customer Care System Module

  1. Facebook Messenger
  2. Quick Contact Form
  3. Chat System

Third Party Integrations

  1. Remittance API Integration
  2. Push API (SOAP Based)
  3. Payment Gateway (Merchant Account) Integration
  4. Pull API (SOAP Based)
  5. SFTPs
  6. Task Scheduling
  7. Push API (Json Based)
  8. Pull API (JSon Based)

Archiving Module

  1. Transactions
  2. Customers
  3. Agents

Reports Module

  1. Admin Reports
  2. Agents Reports
  3. Export to PDF & CSV format
  4. Customers Report
Agent Module
  1. Dashboard
  2. Send Money Process in Multi steps
  3. Customers Management
  4. Rates Management
  5. Transactions
  6. Search Transactions
  7. Transactions Summary
  8. Deposits Management
  9. Track Balance
  10. Commission report
  11. Profit Report
  12. Export Report
  13. Customer Support
  14. Payment Method Integration
Online Customers Module
  1. Send Money Process in Multi steps
  2. Dashboard
  3. Multi steps Registration
  4. Login via Mobile No. Email
  5. Change, Reset and Forgot Password
  6. Profile
  7. Real time and Manual KYC
  8. Beneficiary Management
  9. Transactions
  10. Transaction Tracker
  11. Export to PDF and CSV
  12. Limits
  13. Customer Support
  14. Payment Method Integration
  15. Currency Exchange Rates
  16. Custom Integration
Mobile Apps Module
  1. iOS iPhone Version
  2. iOS iPad Version
  3. Andriod Phone Version
  4. Andriod Tablet Version