OmniRemit: Remit Online using Self Service Portal

OmniRemit Online is a comprehensive solution to meet the growing and dynamic need for electronic remittances. The solution provides an alternative channel for customers' to perform electronic remittances by without visiting the branch. The solution can be accessible via internet. Customers can perform random remittances online from anywhere and anytime. To avail the electronic remittance services, customer will have to register themselves and beneficiaries with the website to meet the KYC (Know Your Customer) and AML (Anti Money Laundering) requirements. The solution is integrated with payment Gateway such as FPX (Financial Processing Exchange) for debiting of funds. The customers can use their current or saving account for making the payment for electronic remittances. This solution is one of its kind to meet the growing demand for electronic remittance and will be in line with Bank Negara Malaysia initiatives to promote electronic payments and remittances services in Malaysia. The key solution features are:

  • Online Remitter Registration & Management
  • KYC & AML Checks
  • Remitter & Receiver Management
  • Paperless Workflow
  • Limit Management for Remit Amount, Count & Receiver's Country limit
  • Secured Transaction Processing (128 Bit SSL)
  • Correspondent Partners Management
  • Collection Bank Management (Local Banks)
  • Flexible Payment Processing & Interface Management (FPX Gateway)
  • SMS & Email Alert Manager
  • Charges Management
  • User Access Management
  • Multiple Currency & Foreign exchange rate management
  • Flexible MIS