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