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
Real-time reports for Agents Operations, Transactions, Currency Collections, Cancellation & Refunds and End of Day Balancing
Flexibility to Set up rules for commission sharing, fees, transaction limits, Credit limits and Pre-funding of Wallets.
Highly Secured login and access management with 2 Factor Authentication and audit trail for designated Users in Agent Network
Integrated with ID Authentication devices such as IC Card/passport reader and capturing of information while customer onboarding
Ready-to-Serve Web-based office for the agent operations and controlled by the Back Office for better Control and Decision Support to Management
Configurable Agent function for Customer Onboarding, ID validations, Remittance, Money Exchange, Ancillary services and Wholesale Bank Note Trading.