Elevate Your Money Transfer Business with Our White Label Software
White Label Money Transfer Software
Our state-of-the-art money transfer software is designed to seamlessly integrate with your business. Offering a comprehensive suite of features, it empowers you to manage client onboarding, transactions, and compliance with ease.
Client Onboarding:
- Self-Registration: Clients can sign up via email or phone.
- Flexible Documentation: Easily upload identity documents, utility bills, and more.
- KYC (Know Your Customer):
- Automated: Integrated with leading vendors for swift KYC processing.
- Manual: Managed through a user-friendly back-office interface.
- Two-Factor Authentication (2FA):Enhances security with an additional layer of verification.
Accounts:
- Comprehensive Ledger: Maintain accurate financial records and system reflections.
Transactions:
- Top-Ups and Withdrawals: Simple management of client deposits and withdrawals.
- Payment Gateway Operations:Integrated with top vendors for efficient payment processing.
- In-System Transfers and Payments:
Manage transactions within the platform.
- Currency Exchange:
- In-System Exchange: Convert currencies within the software.
- External Exchange: Utilize pre-integrated vendors for broader currency options.
- Payment Link & QR-Payments: (Coming Soon) Convenient options for client payments.
- Refunds and Chargebacks:
(Coming Soon) Efficient handling of payment disputes and refunds.
AML/Anti-Fraud:
- Suspicious Transaction Detection: Quickly identify and address potential fraud.
- Client Confirmation: Verify transactions to prevent fraudulent activity.
- Proof of Income: Collect necessary documentation to comply with AML regulations.
- Account Management: Freeze or unfreeze accounts as needed and close cases when resolved.
Our white label solution provides you with all the tools needed to run a secure and efficient money transfer service, ensuring compliance and enhancing your business capabilities.