Money Transfer Software

Our plans are tailored to your needs. Whether a small startup or large enterprise, we work with you to build a partnership perfect for your organization.

Pro

Free

Ideal for startup Money Transfer Business with one sending location and upto 3 delivery locations

For 1000 Transactions

All Software Features Listed Below

14 Days Free Trail

Business

200 per month

Ideal for Startup , Small organizations requiring online customer portal with one sending agent and upto 3 Delivery locations

For 5000 Transactions/Month

All Software Features Listed Below

1499 one time setup fee

Enterprise

Contact For Pricing

For companies requiring very own customised API integrations , That match their business and more than three delivery countries

For 1000 Transactions

  • Includes any 3 API integrations
  • Unlimited Sending Countries
  • Unlimited Receiving Countries

All Software Features Listed Below

Contact For Pricing
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Purchase

Contact for pricing

Unlimited sending countries and unlimited delivery countries

  • Custom Development
  • API Integrations

All Software Features Listed Below

Contact for Pricing

Pro

Admin Module

  • Register Branch
  • Branch List
  • Manage Branches(Active/InActive)
  • Selling Rate (Currency)
  • Transaction list
  • Branch Ledger

Branch Module (Send)

  • Register Customer
  • Customer List
  • Make Transaction
  • Transaction List
  • Transaction Approval

Branch Module (Receive)

  • Transactions List
  • Transaction Ledger

Business

Admin Module

  • Register Branch
  • Branch List
  • Manage Branches(Active/InActive)
  • Selling Rate (Currency)
  • Transaction list
  • Branch Ledger

Branch Module (Send)

  • Register Customer
  • Customer List
  • Make Transaction
  • Transaction List
  • Transaction Approval

Branch Module (Receive)

  • Transactions List
  • Transaction Ledger

Enterprise

Admin Module

  • Register Branch
  • Branch List
  • Manage Branches(Active/InActive)
  • Selling Rate (Currency)
  • Transaction list
  • Branch Ledger

Branch Module (Send)

  • Register Customer
  • Customer List
  • Make Transaction
  • Transaction List
  • Transaction Approval

Branch Module (Receive)

  • Transactions List
  • Transaction Ledger

Purchase

Admin Module

  • Register Branch
  • Branch List
  • Manage Branches(Active/InActive)
  • Selling Rate (Currency)
  • Transaction list
  • Branch Ledger

Branch Module (Send)

  • Register Customer
  • Customer List
  • Make Transaction
  • Transaction List
  • Transaction Approval

Branch Module (Receive)

  • Transactions List
  • Transaction Ledger
  • Unlimited API Integrations
  • Unlimited Sending Countries
  • Unlimited delivery countries

Additional Charges may apply for Third Party API like

Payout API

tranglo
sigue international
smallworldfs
download
xpress money
muthootfinance

Banks

yesbank
indusind

KYC and AML Check

yesbank
digital-id
indusind

Payment Gateway

yesbank
worldpay
securet rading

SMS/Email

yesbank
indusind

SOFTWARE FEATURES:

MODULE FEATURE DESCRIPTION
ADMIN Remit Agent registration Admin will create remit agents , who will be able to make transactions, enter the exchange rates
Remit Agent Management Here the admin will be able to change the exchange rates and update the same
Create Delivery agent Create new delivery agents and delete the delivery agents
Delivery agent management and list List all the delivery agents and their transactions
Message for Remit Agents At a single click you can end messages to all remit agents and delivery agents
Check monthly transaction limitations Based on your plan , you are allotted transaction, remit agent and customers limit , you can check your usage here
Today transactions List of all transactions made from all agents will be listed here
Search transactions between dates Search transactions made between given from and to dates will be displayed here
Track transactions Track particular transactions
Agent based transactions List all transactions, a particular agent had done
Disapprove transactions Cancelled transactions list At any point admin can disapprove an already made transaction
Delivery agent uncompleted transactions Check transactions were not processed by delivery agent
Transaction status between dates To check the status of transactions between a given from and to dates
Ledger report Ledger report of all agents is available here
Allocation to delivery agent After the transactions are made admin will approve and allocate the transaction to delivery agents and the delivery agents will process the transaction
Customer ID proof approval For compliance , we should be able to make some ID proofs disable, which can be done here
Transaction tax report Total tax collected for transactions , during a period of time is displayed
Deposits for approval At the agents location , when the agents make transaction , agents will collect money from customers and that money will be deposited to admin, which will be entered by agents and listed her for approval.
Deposit by agents All agents report is available here, based on deposit date , and pending balance from all agents

REMIT AGENT

MODULE FEATURE DESCRIPTION
REMIT AGENT Customer Registration For any transaction customers are mandatory and, we need to register customers here.
Customer profile For every customer there is a customer profile , where we will know all the details of transactions in that profile, like how much worth of transactions they have done in last 30,90and 365 days. Also all the list of beneficiaries also listed over there including previous transactions.
Deactivate customers We can deactivate registered customers , so that we cannot make any transaction on their customer profile
Customer listing All the registered customers are listed here in alphabetical order, where they can navigate to any alphabet.
Search customer Search customers to make transactions
Make transaction All transactions are made here, we need to be able to provide second level of security to make transactions.
Search transaction Search all transactions made inputting from and to date.

DELIVERY AGENT

MODULE FEATURE DESCRIPTION
Delivery Agent Delivery agent successful transactions List all delivery agent transactions, which are processed
Today allocated transactions Yet to be processed transactions and allocated today
Search transactions Search all transactions
Cancelled transactions List all cancelled transactions or marked as rejected or address or wrong account number transactions
  • yesbank
  • muthootfinance
  • sigue international
  • securet rading