Office Exchange

POS (Point Of Sale), currency exchange and money transfer software

Features

  • Multi-branch, Multi-currency and Multi-user configuration, each branch can have their own currency buy and sell rate settings by admin. Features
  • Buy and sell forging currencies base on any country’s currency
  • Register money transfer transaction with beneficiary detail
  • Register bills, expenses using remit form.
  • Accounting and book keeping
  • Customer Relationship Management (CRM)
  • Cash In and Cash Out reports
  • Automate currency rate update from third party source.
  • Configurable buy and sell calculation
  • Webcam and mobile phone camera connect ability for image document collection
  • Smart scanner integrated for accurate data and quality image documents.
  • Smart scanner reads data from passports (more than 120 countries) also USA and Canada driver licenses so user no need to type name, address, …
  • Scan client name against sanction list, USA and Canada government require list. We can enable for other countries.
  • Security setting for access rights to reports, rate update , delete …
  • Configurable receipt for any languages
  • KYC (Know your client) form
  • On Hold, Set High or Moderate risk level for client with higher risk.
  • AML and audit reports for your auditors and compliance officers.
  • Cash Checks
  • Accounting and bookkeeping


Office Exchange Screen Shots
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