Money Transfer Software

Exchange Rates

Set-up your own exchange rates and commission structures . which can be changed on a daily basis.

Agents

Agents and branch can add their own pay-in and pay-out agents. Or use own extensive agent network.

Pay out and pay in transactions can be processed by agents registered in this software. Transaction listing, invoice creation and much more.

Profit and Commission

Management and set-up of the profit shares is made easy. Agent commissions are calculated with in the software.

Sanctions Search

Search for customer information against the OFAC and other worldwide sanctions whilst making transactions or registering new customers is required to stay compliant with the anti money laundering regulations implemented in remittance industry.

Previous searches are stored, and it duly helps when you are covered in an event of compliance audit.

Transaction Screening

Set custom rules manually. This helps in omitting fraudulency in remittance process.

Flag Suspicion transaction ,once verification is done, it shall be un flagged back.

Connected Transaction Checks

Suspend transactions with the same name, address, sender details, beneficiary name, and bank account information. avoid anti-moneylaundering to the related beneficiary

Usage made easy

Effective training on how to navigate and utilize the software system .

The software allows the agents to upload, create, edit and retrieve infinite customer details within no time in easy steps.

Profile Picture

Upload profile pictures directly from the remittance software using a web camera.

Data Storage

Scan and upload documents like driving license, passport and ID cards into the software and print the documents whenever needed.

Easy customer search and retrieve options. Enables in tracing any of the customers and their information.

Customer Portal

We build customers portals who want to do business. You get to transact directly via mobile or desktop device . Customers can create transactions, review the order statuses, print receipts, view the transaction history, and so much more.

Agent Portal

A customized interface for the agents which allows easy access to create, view and download the transaction information at ease.

Custom Website

Money transfer website comes with a free five page integrated design with your back end. This website will act as your online presence for your money transfer business needs and makes your business more accessible to your customers from any place and at any time.

Custom Module and Third-party Integrations

Remitz focuses on building customized features and provide integration to any third-party money transfer software system.

Multi-currency

Caters to all the currencies present worldwide. Makes it easy edit the currency , doesn't matter in which part of the globe your business is.

One-minute orders

Create super quick orders in no time. Time consumption is taken into consideration as you can put your thoughts on other vital things .

Transactions

On-the-go approve and decline options for all your transactions. Get your money transferred with a click of a button. Transaction limit is also set up in a way such that no extra transactions are done beyond the registered limit.

Security

Integrated high-level secured software system in place. Keeping in view of the unwanted threats from unknown online sources, it has integrated with partners to incorporate a brand new state-of-the-art security system.

Data Storage Function

Remitz is a online money transfer software system. We use the current technology of Cloud in developing software. Data is stored on cloud, the data can be retrieved when needed, and from any place.

Back-up Options

Remitz software takes the aspect of back-up as its core ideal. The back-up of the database is duly taken on a day-to-day basis.

Reporting

A detailed report with regards to the branches and agents in place. The ledger report with the profits of the business transactions are noted too. Daily transaction reports are sent to the agents and branches via emails or SMS and are download friendly.

Accounting

Every business is evaluated based on its profits and it is done based on the accounting information stored in the software .

Accounting management and automation is carried out which sends the emails to the administrator.