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Money Transfer Features
Back Office Module
Organization Setup
- User Management
- Countries Setup
- Service Fee Management
- Country wise Service Configuration
- Bank Management
- Country wise Agents
- Payee Agents
- Content Management System
- User Roles & Permissions
- SMS/Email Management
- Promo Code Management
- Affiliate Management
- Custom Menus
System Security Module
- SSL Encryption
- Microsoft Identity Framework
- IP based Protection
- Country Based Protection
- Two-Step Authentication
- Client Certificates
- Audit Trails
Agents Management Module
- Manage Agents
- Manage Sub Agents
- Agent Limits
- Customer & Beneficiary Management
- Agent Permissions & Profile
- Manage Online Customers
- Import Customers
Compliance Module
- Blocked Customers
- Verified Customers
- OFAC-HM-EU Sanction List
- Customer Transaction Rules
- Customer Limit Rules
Treasury Module
- Collection Manager
- Base Exchange Rates Setup
- Third Party Exchange Rates
- View / Delete Existing Rates
- Payment Method Charges
- Bank Account Manager
- Exchange Margin Setup
Customer Care System Module
- Facebook Messenger
- Quick Contact Form
- Chat System
Third Party Integrations
- Remittance API Integration
- Push API (SOAP Based)
- Payment Gateway (Merchant Account) Integration
- Pull API (SOAP Based)
- SFTPs
- Task Scheduling
- Push API (Json Based)
- Pull API (JSon Based)
Archiving Module
- Transactions
- Customers
- Agents
Reports Module
- Admin Reports
- Agents Reports
- Export to PDF & CSV format
- Customers Report
Agent Module
- Dashboard
- Send Money Process in Multi steps
- Customers Management
- Rates Management
- Transactions
- Search Transactions
- Transactions Summary
- Deposits Management
- Track Balance
- Commission report
- Profit Report
- Export Report
- Customer Support
- Payment Method Integration
Online Customers Module
- Send Money Process in Multi steps
- Dashboard
- Multi steps Registration
- Login via Mobile No. Email
- Change, Reset and Forgot Password
- Profile
- Real time and Manual KYC
- Beneficiary Management
- Transactions
- Transaction Tracker
- Export to PDF and CSV
- Limits
- Customer Support
- Payment Method Integration
- Currency Exchange Rates
- Custom Integration
Mobile Apps Module
- iOS iPhone Version
- iOS iPad Version
- Andriod Phone Version
- Andriod Tablet Version