FeaturesWhat's under the hood?

With ControlMoney© We've created the fastest and most convenient money transfer platform to help you easily and more efficiently manage your bussiness. Scroll down to see more details.

Check out our latest videos
Features
Feature

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 unique consumer should be identified at the time of the transaction and assigned a “Consumer ID” → Business Rules Management → Request digital images of IDs and PPI for any aggregation transaction → Different queues for reviewing transactions

Feature

Security

Pen-tested proved → Audit Logs → Two Factor authentication for Agents → Fingerprint authentication for Customer and Agents → Password Management tools

Feature

Forex

FX parameters (Buy Rate, Base Rate, Maximum Rate, and Minimum Rate) at currency, paying agent level, category groups → Ability to calculate the FX Margin → Ability to calculate the Net FX rate based on the different parameters available → Log changes in every FX control parameters setup → FX Category Groups

Feature

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→ Support for multiple Brands

Feature

Regulatory & Reporting

WYSIWYG Receipt Design Management → Multilingual receipts with granular assignament → HTML and PDF Receipts → Sales Reports → Finance Reports → Custom Report Builder

Feature

Fees & Commisions

Groups for fees and commissions, fixed value and percentage → Generate fee reports → Fees at any agent level → Fees authorization functionality → A log is included to maintain all changes