Get in touch
- Office # 304 Emirates Islamic Bank Building, 90 Baniyas Road Deira, P.O Box 41148 Dubai-UAE.
- info@wallsofttech.com
- +971 4 2231120 / +92 332 8220111
- Monday to Friday: 10am to 7pm
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.
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.
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.
