Money Remittance & Exchange
Our System has been extraordinary designed using a highly robust technical architecture that
could be easily customized or extended to implement your requirements.
- BE 100% SAFE
- FULLY SECURE
- AML CHECKS
- REGULATION COMPLIANCE
- CUSTOMIZE ACCESS
- ROLL BASED ACCESS
- MONITOR USER ACTIVITY
- USER CATEGORIES
- STAY UPDATED
- REAL TIME REPORT
- MOBILE APPS
- API INTEGRATIONS
You Can Run Money Remittance & Exchange for Free Trial
No Contract or Credit Card Required.
Special Features
- The language set up could be customized for the easy access of the customers.
- Local Mandatory Agency Reports are uploaded on daily basis.
- In and around the globe Customized Feed-files are uploaded to the respective banks.
- During the Transfer or Exchange, the customer's Passport number is validated and checked for the blacklisted names too.
Money Transfer
- Transfer Money in real time
- Customise Commision rules
- Customise Payment Option
- On board View Users in Second
- View Profit & loss made on each service.
Money Exchange
- Categorize Customers & Define Limits
- View Profits on Each Transaction
- Detect & Prevent Suspicious Transactions
- Stay Updated on Rates and Costs
Anti-money Laundering (AML)
- Sanction List
- Reporting of Suspicious Transactions
- Feed to Central Bank
- MENA FATF Compliance
- Risk-based KYC requirements
- Rule Engine
Discover the world of ERP solutions through the Effitrac window.
ASK OUR EXPERT
Customer Management
Support Multiple Language | Add Unlimited Beneficiaries | Manage Customer Loyalty
Reports & Feeds
Monitor activity with MIS & BI reports | Match bank and company records | Get regulatory reports
Integration Modules
Module for Human Resources | Module for accounts Management | various APIs for Service Providers
Payment Options
Manage Door to Door Payments | offer Cash pickup from Anywhere | Deposit Directly to a Bank Account
Contact Us
Take to us today. Our team will reach out to you soon!
Get in touch may be directed to sales@effitrac.com
Get your business on track
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