Project
Xfer:
-
User Management
-
Configure Menus based on users type
-
Configure Reports based on user type
-
Configure Menus based on individual user
-
Configure Reports based on individual user
-
Change Forms field position and field name
-
User Roles
-
eWallet (Online Access for Customer)
-
Mobile App
-
Detail System Logs
-
Agency or Branches Management
-
Create White Label Access for Agency
-
Multiple currency support
-
Settlement currency support
-
Create Money Transfer Transactions
-
Manage Transactions
-
Verify Transactions by Agents
-
Auto Authorization Of Transactions
-
Cancel Transactions
-
Payout Transactions
-
Reverse Transactions
-
Free Customize point of sales receipt
-
Agency ledger at creation of transaction or authorization
-
Cashier Closing Report
-
Agency credit limit
-
Alerts to Agency on credit limit
-
Agency accounts statement
-
Agency account in single currency
-
Agency accounts in multiple currency with settlement
-
Reconcile Agency accounts
-
Import Transactions via Excel sheet
-
Import collection points
-
Import Exchange rate
-
Export Transactions
-
Transactions Audit Log
-
Export customer data
-
Export Agents Ledgers
-
Live Exchange rate feed
-
Generic Fee Rate with three rules
-
Generic Fee Rate with six rules
-
Agent base Fee Rate
-
Distributor base Fee Rate
-
Manual Exchange Rate on Create Transaction Form
-
Agent Settlement Fee Rate Rule
-
Exchange Rate with intermediate rate
-
Agent Commission Report Distributor Commission Report
-
View Transactions Report with Column Filter
-
Email Alerts
-
SMS alerts
-
Compliance Rules based on Corridors, Amount, Customer and Beneficiary
-
Sanction Data scanning
-
Manage ID documents per customer
-
Manage documents per transactions
-
Money Laundering Regulatory Officer Access
-
Manual sanction data update
-
Live feed with sanction data site
-
Manage your own compliance data
-
Built in connection with TransFores
-
Built in prepaid card solutions
-
Built in bill payment solutions
-
Free API development
-
API logs
-
API Reports
