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

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 Correspondences, using simple yet advanced features

Stay Compliant

With comprehensive AML & KYC compliance checks. it has been built exclusively in partnership with existing money service businesses and industry leaders, ensuring that the features we build into the system are what you need to run a successful business.

Stay Organised

We don’t make things complicated. Despite being the most powerful software for money transfer businesses, our system is also the easiest to use. Helping you achieve so much in so little clicks and time. With less time spent on the system, you can spend more time on stuff to improve your business.

Stay Profitable

With features to help grow your business and profit.No matter the size of your business or budget, we have packages that’ll suit your exact needs. So you only pay for what you need and can easily upgrade as your business grows. Also, with our ongoing deals, you’re sure to get much more for your money.