Product Suite
OmniRemit®
This module comprise of AMLA (Anti Money Laundering) feature for screening and profiling the remittance and payment transactions.
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This module comprise of functions to be offered to agents of Remittance house based on Pre-funding model.
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This module comprise of digital channel i.e. Mobile and Online Portal for Remittance House customers to perform remittance anywhere anytime using digital channels.
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This module enables the remittance house to offer money exchange function to buy and sell foreign currency Notes.
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This will enable remittance house to offer eWallet service to Agents and also to end users for performing remittance and payments.
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This is a KYC module to validate and authenticate customer onboarding using digital channels. This is line with BNM Initiatives of eKYC.
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This comprises of all reports required by Branch / Agent / HQ for operation and strategic reporting for various functions. This will also comprise of BNM Reports being generated.
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OmniAuth comprises of mobile app for Branch and AgentStaff to read the encrypted QR code and get the token, which is tied to respective branch and user staff.
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This module enables integration with Counterpart Systems using Web Services, API, Batch File with Counterparts for Online /Real Time interfaces to process remittance and payment transactions.
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Specialized business operation – need to hold physical commodities and transport them between counterparties.
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