Products

Remittance Software
RemitX is browser based comprehensive funds transfer system that automates multi currency, multi country, inwards and outward remittance system. RemitX fits for small to large financial institution and remittance business. RemitX is build with reliable, scalable and secure platform where remittance is generated in few clicks from agent distribution and mobile phone.

Features

Easy Interface
Simple interface and easy navigation to operate the system

Anti money laundering
Real time checking against Office of Foreign Asset Control (OFAC) compliance
Auto update of OFAC Database
Know Your Customer compliance

Filter and Blacklist
Sender Identification
Amount with number of attempt and frequency of transaction

Centralized Administration
Data and applications are hosted in centralized environment
All administration is done at the HQ level
Audit and settlement are done centrally

Security
RemitX adopts advance security control by binding client digital certificate
Only authorized Agents and users can access the system
Two level security with Maker-Checker concept
Risk Management, Threshold amount and Credit Limit modules

Robust architecture with minimal resource
RemitX runs on minimal bandwidth that is 3kbps
Tested on Rural and Urban area where internet resource is poor

Dynamic commission and service charge
Commission as per country, region, distance
Preset commission by flat, percentage or hybrid

Exchange Rate Setup
Dynamic exchange rate setup as per country, banks, agents

Document Handling System
Cheque / Draft / Paper Document can be scanned and processed for payment

Import and Export
Secure and Flexible connectivity to third party system and software
ISO 8583, XML-RPC and SOAP API
XLS, TXT, CSV, XML, PDF

Privilege Card
Integrated privilege card and registration of customers for easy and quick transaction

 
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