How To buy
How to Add new client
How to Add new exchange transaction
How to Add money transfer transaction
How to update sanction list
How to update currency rate
How to manage KYC
POS (Point Of Sale), currency exchange and money transfer software
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.
Accounting and bookkeeping
How to Buy