Digitalize Money Service Business
Omni AMLA
OmniAmla platform includes monitoring mechanisms that allow customer risk profiling using a variety of customizable scales based on transaction attributes, sanction violations, PEP etc. Read moreOmni Agent
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. Read more
Omni Digital
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
Omni Xchange
OmniXchange is all in one modular solution designed to meet the requirement of Money Services Business Providers, Financial Institutions for bureau de change businesses. Read more
Omni Wallet
This will enable remittance house to offer eWallet service to Agents and also to end users for performing remittance and payments. Read MoreOmni KYC
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
Omni Report
OmniReport generates a wide variety of out-of-the-box reports categorized under Branch, Agents, Back Office, Internal Compliance, Treasury, Marketing and Regulatory Compliance. Read more
Omni Auth (2 FA)
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
Omni Serve
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. Read MoreWholesale Bank Note
Wholesale Bank Note is a very specialized business as it involves physical trading of currencies and for wholesale bank/corporate clients (at low margins). Read more
Omni Core
LIMIT Definition – Manage and allow transaction based on limit defined into system Read MoreOmni Branch
OmniBranch is a fully web-based front-office module that enables the multi-currency, multi-branch, multi-services platform to process several transactions on a real-time basis. Read more
Omni Treasury
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
Omni Connect
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
Omni Secure
OTP (One-time Password) – Time-sensitive one time password within Internet bank and mobile bank system. The application runs offline thus precluding data interception and spoofing. MAC (Message Authentication Code) Read MoreOmni Features
Compliance with AMLA
Conformity to Technical Standards & requirement of personal data protection act (PDPA)
Rule based configuration
The meta data concept incorporated into system allow for quick creation of new type of financial transaction.
Financial Focal point / Hubs
Customization of business logic, tariffs structure, limits, alert case monitoring, and widest possible reporting.
Effective Workflow Management
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.
Flexible Report Generation
It allows the clients to create their own reports of any complexity that meets the requirements of local regulators
Omni Channel
Web-Banking and mobile banking system provide real time management of client accounts using any present-day communication channels.
Manage Customer Information
Allow maintaining complete profiles of corporate and individual clients, including existing and new clients along with their KYC tagged.
Open Architecture
It allows, using the Banking API, to integrate external system that process client information with OmniRemit System
eKYC – Digital Onboarding
eKYC – Allow user to onboard Remittance system easily with user personal data on the fly verification and validation.
Efficient Correspondent Management
Configure your correspondent rules and parameters like cost rate, commission, bank charges and few additional as per business needs.
Flexible Currency Rate Setup
Setting up FX rates based on branch zone, services, and even correspondents for specific corridors
Manage Multiple Beneficiary profiles
Maintain multiple beneficiary profiles industry information like beneficiary details corridors, Bank Account Info, Contact, mobile number, email etc.
Built in Financial Information System
Real time transaction updating and real-time statement generation for branch, agents, sub agents, corresponding financial position for
Get Personalized Dashboard
Personalised Dashboard will enables single console for frequent used metrics and functions.
