Money Express is our finest product been exclusively designed for money transfer business. This online Money Express solution for money transfer businesses made the money transfer easy and fast. Whether you are big scale or small scale in money service business we have the solution for you. The experience we gained in remittance industry in working with money service businesses throughtout United Kingdom and some parts of Europe together with highly skilled in house development team brought Money Express product into the market for effective and efficient money transfer. Money Express will connect everyone involved in a transaction. New technologies also helped us to implement lots of useful features into Money Express.
· Know Your Customer by uploading their identification
and transaction supporting documents.
· Link associated beneficiaries.
· Unlimited beneficiary's identification and supporting
· Sanction Screening and risk assesment.
· Alerts over expired identification and supporting
· Screen customer details against OFAC and HM Treasury
· Further capability configure third party screening data
· Range of audit reports.
· Rule base transaction driven where transaction will
Automatically block when it can't meet the rule criteria.
· Large transaction monitoring mechanism.
Approved by Swedish Tax Agency
· The Money express approved by the Skatteverket to be
used in Sweden
Support multi company operation
Rule based transaction calculator
Automated currency rate update
Service charge managment
Agent commision management
Pay partner management
Customer ID attchement
Supporting document management
Sanction and PEP's Updates
Sophisticated report Module
Agent, Partner and Bank account
Automated Backup management
Rapid disaster recovery plan
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