February 20, 2025
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Anti-Money Laundering Regulations Compliance
Management of Local & Foreign Remittance
Real-time Exchange / Dealing Rates
Sending / Receipt of Remittance Information to / from Corresponding Financial Institutions in Customizable Reporting Formats
Monitoring of Fund Positions of Corresponding Financial Institutions and Franchises
Allows users option to communicate with Corresponding Financial Institutions in variable/customizable report formats.
Allows real-time monitoring of fund positions of Corresponding Financial Institutions as well as Franchises
Enables quick adoption of to the statutory requirements of the regulatory bodies.