Enterprise money remittance, end to end.
An enterprise-grade money remittance platform — the full transfer lifecycle, AML/KYC compliance, double-entry accounting, multi-currency exchange, branches and agents — modelled on the systems used by the world's leading money-transfer operators.
Built like the systems the big operators run.
Modelled on Western Union, MoneyGram and Dahabshiil-class platforms — compliance, accounting and settlement, all in one.
Full transfer lifecycle
Every transfer tracked from initiated to approved, paid and completed — with instant tracking by reference.
AML & compliance engine
Real-time AML screening, OFAC/UN/EU sanctions watchlists, SAR filing and CTR for large transactions.
KYC & risk profiling
Customer verification, risk scoring, PEP flagging and blacklisting, built into every transaction.
Double-entry accounting
Journal entries, general ledger, trial balance, P&L and balance sheet — always in balance.
Multi-currency exchange
Live exchange rates with API sync and full rate history across every corridor you serve.
Branches & agent network
Multi-branch hierarchy plus an agent network with commissions and settlements.
Roles, permissions & 2FA
12 system roles with 30+ granular permissions, two-factor authentication and account lockout.
Complete audit trail
Every state-changing action logged with user, module, action, IP address and timestamp.
Compliance and accounting, out of the box.
Have a project in mind? Let's build it.
Tell us what you're trying to achieve. We'll help you shape it and ship it.