Digitalize Money Service Business
OmniAgent module empowers onboarding of agents and sub-agents based on Service type such as Remittance, Money Exchange & Wholesale Bank Notes based on the regulatory guidelines. This allows the Client to implement cost-efficient, expand branchless operations in remote areas through a network of local agents and merchants for seamless customer onboarding and transactions. Our web-based platform embedded with smart and security technologies empowers appointed agents to perform transactions anywhere. The system has inbuilt wallets assigned to agents for pre-funding to perform Money Services Business (MSB) transactions.
Features
Configurable Agent function for Customer Onboarding, ID validations, Remittance, Money Exchange, Ancillary services and Wholesale Bank Note Trading.
Ready-to-Serve Web-based office for the agent operations and controlled by the Back Office for better Control and Decision Support to Management
Integrated with ID Authentication devices such as IC Card/passport reader and capturing of information while customer onboarding
Highly Secured login and access management with 2 Factor Authentication and audit trail for designated Users in Agent Network
Flexibility to Set up rules for commission sharing, fees, transaction limits, Credit limits and Pre-funding of Wallets.
Real-time reports for Agents Operations, Transactions, Currency Collections, Cancellation & Refunds and End of Day Balancing
Configurable Agent function for Customer Onboarding, ID validations, Remittance, Money Exchange, Ancillary services and Wholesale Bank Note Trading.
Ready-to-Serve Web-based office for the agent operations and controlled by the Back Office for better Control and Decision Support to Management
Integrated with ID Authentication devices such as IC Card/passport reader and capturing of information while customer onboarding
Highly Secured login and access management with 2 Factor Authentication and audit trail for designated Users in Agent Network
Flexibility to Set up rules for commission sharing, fees, transaction limits, Credit limits and Pre-funding of Wallets.
Real-time reports for Agents Operations, Transactions, Currency Collections, Cancellation & Refunds and End of Day Balancing