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    eTransfer

    eTransfer

    In today's fast-paced business landscape, eTransfer emerges as the ultimate solution for swift and secure remittance transfers, regardless of their size.

    eTransfer

    Transaction Monitoring

    Offering essential features such as real-time updates, meticulous tracking, bulk transfer capabili- ties, and configurable amount limitations, eTransfer has rapidly solidified its position as the premier software application for electronic remittance transfers worldwide. Remarkably, it accomplishes these transfers within a mere 5–10-minute pro- cess.

    eTransfer’s exceptional attributes extend beyond its efficiency. It stands out for its adaptability, consistency, cost-effectiveness, and comprehensive functionality. By facilitating rapid and reliable cross-border transactions, eTransfer not only enhances operational efficiency but also elevates the brand equity and awareness of the company. This, in turn, contributes to an improved return on investment (ROI).

    Transaction Monitoring

    • Monitors all inward and outward remittance transactions.
    • Allows viewing transactions at any stage or level.
    • Tracks transaction delays.

    System Capabilities

    Transaction Monitoring

    • Monitors all inward and outward remittance transactions.
    • Allows viewing transactions at any stage or level.
    • Tracks transaction delays.

    Customer Information Validation:

    • Validates customer information using name Scree and Risk Mangament
    • Alerts about suspected persons.
    • Customer Documents Expiry Validation as Country Law

    Transaction Limits:

    • Assigns customer transaction limits for specific periods.

    Comprehensive Reporting:

    • Provides reconciliation reports, including daily transaction volume and amount.
    • Customizable reports available.

    Audit Trail:

    • Maintains an audit trail for transaction history, including input, updates, and authorizations.

    Operator

    Makes outward and inward transactions.

    Administrator

    Authorizes all outward transactions made by operators.

    Company Administrator

    Authorizes outward remittances by agents. Updates agent’s funding.

    Call Centre User

    Views inward remittances for specific cities to contact customers.

    Server User

    Creates new agents and users. Updates daily currency rates. Updates company funding..

    Server Administrator

    Creates new companies and branches.

    Authorized Money Transfer Channels

    Uses the software to allow agents/branches to receive money globally. .

    Multi-Branch and Franchisee Management

    Seamlessly manage multiple branches, franchisees, and agents with ease.

    Effortless Customer Onboarding

    Simplify customer onboarding with built-in compliance and KYC (Know Your Customer) capabilities.

    Streamlined Cashier Operations

    nhance branch efficiency with sup- port for multiple cashier one window operations.

    Vault Management

    Efficiently manage vault operations at all branches. 

    Central Bank Compliance

    Automatically generate Central Bank-re- quired reports and data formats for regulatory compliance.

    Integration Possibilities

    Seamlessly integrate with other money transfer systems to expand your business capabilities.

    Anti-Money Laundering Amendments

    Stay compliant with anti-mon- ey laundering regulations through enabled amendments.

    Online Customer Compliance

    Streamline customer compliance pro- cesses with online capabilities.

    Web Applications

    The Best Support

    Powerfull Interface

    Incredible Design

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