TITLE: ERP For Money-remittance and Money-exchangeCATEGORY: Innovative Agent Solution, Back-Office Solution, Compliance/KYC/AML/CTF, Social Impact, Business Service Solution, Open Category
NAME: Shobana | Uthayashankar
APPLICANT TYPE: Company
Moneyaudit™ the Money-transfer and exchange ERP a Cloud based solution which was developed on top of Dataaudit™ an innovative awarded framework by Uk Innovation Network with the Web site and mobile apps for money transfer client and money transfer agents, Branch based counter application, Back-office or administration application including 100% Dynamic compliance, risk management, agent based commissions and settlements, agent based risk settings, rooting concept (Branch/Agent/Banks), integration of services like PEPCheck, Black-list check, Credit-scoring check and other modules like CRM, HRM, Automated Security Management with door access and path access, Document-manager, User-manager, Server-manager, Ledger-manager, Inventory-manager and Dynamic report-manager with report history.
This Dynamic, innovative, secure solution is compatible for any number of money regulation authority, your internal policy or regulation and customizable by your administrator to have the fast solution and the same time full filling the AML/MLR of all the countries regulatory board where you work for. The dynamic solution will apply what all compliance has to be applicable for a particular transaction.
This ERP is an user based Multi-language frame-work and with the intelligent user management which can be set even time based rights to enable 2nd level officers to act on behalf of 1st level officer when he is not available.
The exchange rates, commission, Risk scoring, mode of approval or approval level can be set for different branches. rate display for money changers also available for each branches which can be control centrally or branch wise.
History Based Suggestion Or Forecast.
Retail & Whole Sale Money Exchange
Dynamic Aml / Mlr With All Black List Check
Inter Branch/Counter Transfer With Approval App
Dynamic Risk Assessment & History Inc. Cdd/Edd/Rba/other
Physical & Electronic Money-Exchange
Private & Business Customer With Kyc
Intelligent Money-Changing Teller Screen
Compliance Monitor link with mobile apps
Branch Management With Multi Currency Accounts
Alert Based On Customer Profiling In Many Category
Investment To Day-Closure
Dynamic Report Manager With History
Dynamic Approval Setting
100% Dynamic, secure solution is configurable for any number of money regulation authority, your internal policy or regulation and customizable by your administrator to have the fast solution and the same time full filling the AML/MLR of all the countries from single point. A customizable solution to integrate any 3rd party services or payment process to have one single solution for all your business/service needs.
SOLUTION IS LIVE? Yes