Money Transfer System
Developed exclusively in close partnership with existing money service businesses and industry leaders, Money Transfer System is the software of choice. It effectively manages all aspect of a money transfer business from Agents to Customers and even Correspondences, using simple to use yet advanced features. Comprehensive AML & KYC Compliance – the system allows you to run ID checks, Address verification, Age Verification, Sanctions Screening including OFAC/EU/Bank of England/PEPS, and more. Stay rest assured that your business is not at risk. Powerful enough to communicate with all parties involved in a transaction, yet simple enough to create orders in 1 minute!
The system features include.
- Mobile money transfer intergration i.e Mpesa
- Bank transfer integration
- Main Back office: to control the whole business from agents and customers.
- Agents Portal for agents only
- Customer portal – your clients can have accounts and be able to send money without visiting agents office.
- Anti Money Laundering Compliance