Omni-Channel Remittance Solution gives an opportunity to connect with customers by offering convenience to perform transactions anytime, anywhere and to build a loyal customer base. Read more
This module provides solutions for Standardized KYC (Know Your Customer i.e. eKYC and Face to Face) capturing for retail/P2P customers and KYB (Know Your Business) for Corporate/B2B Customers during the Onboarding stage. Read more
OmniAuth is an iOS and Android based mobile application to enable authorization of a user by scanning one-time QR codes generation based on its personal keys to allow to login to the OmniRemit platform. Read more
OmniTreasury is a real-time flexible end-to-end solution to help the client in FX rates management to improve profitability, liquidity monitoring for Nostro Accounts, Pre-funding and Settlement with Payout Partners. Read more
OmniConnect is a custom Integration Layer to support flexible real-time API integration with any device, integration with Pay Out Partners, Core Systems for real-time processing of transactions. Read more
Conformity to Technical Standards & requirement of personal data protection act (PDPA)
The meta data concept incorporated into system allow for quick creation of new type of financial transaction.
Customization of business logic, tariffs structure, limits, alert case monitoring, and widest possible reporting.
User Identification by requesting two different authentication types
The documents management module is the control center of all processes, including accounting transaction, notices, limit testing etc. Define different workflows based on process including maker checker. Transactions, Refunds and sensitivity.
Provide real time and multiple currency accounting financial transactions.
It allows the clients to create their own reports of any complexity that meets the requirements of local regulators
Web-Banking and mobile banking system provide real time management of client accounts using any present-day communication channels.
Allow maintaining complete profiles of corporate and individual clients, including existing and new clients along with their KYC tagged.
It allows, using the Banking API, to integrate external system that process client information with OmniRemit System
eKYC – Allow user to onboard Remittance system easily with user personal data on the fly verification and validation.
Configure your correspondent rules and parameters like cost rate, commission, bank charges and few additional as per business needs.
Setting up FX rates based on branch zone, services, and even correspondents for specific corridors
Maintain multiple beneficiary profiles industry information like beneficiary details corridors, Bank Account Info, Contact, mobile number, email etc.
Real time transaction updating and real-time statement generation for branch, agents, sub agents, corresponding financial position for
Personalised Dashboard will enables single console for frequent used metrics and functions.
Securities compliant with AMLA requirements.
Cross sell products in money exchange and remittance space