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.
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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 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
Security
Pen-tested proved → Audit Logs → Two Factor authentication for Agents → Fingerprint authentication for Customer and Agents → Password Management tools
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
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
Regulatory & Reporting
WYSIWYG Receipt Design Management → Multilingual receipts with granular assignament → HTML and PDF Receipts → Sales Reports → Finance Reports → Custom Report Builder
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