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Compliance
- Data integrity
- Manage every field with regular expressions
- Keep digital images of IDs and PPI
- Add fields required by your local laws
- Sanctions List Management
- IDs and PPI required for customers in any Sanction list
- Sanction list screening by Group of Countries
- Black, Grey and white lists Capabilities
- Ability to find/search for a customer and add to any list
- Consumer Matching
- Each consumer is identified at the time of the transaction and assigned a CID
- Business Rules Management
- Request digital images
Security
- Pen-tested proved
- Audit Logs
- Two Factor authentication
- Fingerprint authentication
- Password Management tools
- Profile manager
- Instrusion prevention and Load balancers
Forex
- FX parameters (Buy Rate, Base Rate, Maximum Rate, and Minimum Rate)
- Paying agent level
- Category groups
- FX Margin
- Net FX
- FX control
- FX Category Groups
- FX Log changes
Operations
- Multilingual Interface
- Cancellation Process
- Amend Process
- Agent Balance Module
- Agent Reports
- Agencies Management
- Notifications Queues
- Authorization delay option
- User profiles management
- News module
- Users Management
- Multi Brand
Regulatory and Reporting
- WYSIWYG Receipt Design Management
- Multilingual receipts with granular assignament
- HTML and PDF Receipts
- Sales Reports
- Finance Reports
- Custom Report Builder
Fees and Commisions
- Groups for fees and commissions
- Fixed value and percentage
- Fee reports
- Fees at any agent level
- Fees authorization functionality
- Change log
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