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Systeme de Gestion du Change et des Transferts

Systeme de Gestion du Change et des Transferts

Plateforme entreprise de change et transferts avec conformite KYC/AML, screening des listes de surveillance, operations multi-devises, gestion des coffres-forts et integration de passerelles de paiement. Architecture multi-tenant pour les reseaux d'agences.

Systeme de Gestion du Change et des Transferts connected workflow illustration
Adéquation opérationnelle

Construit autour des personnes qui font le travail.

Regional Remittance Hub Platform

Comprehensive platform for currency exchange and money remittance operations with full compliance features.

Enterprise Features:

  • Currency exchange with live rates
  • Remittance management (Outbound/Inbound)
  • Multi-level KYC/AML checks
  • Cash vault management
  • Multi-tenant hub platform
  • SWIFT, RippleNet, Western Union integrations

Profil de solution

Fondation
Odoo 18
Déploiement
Cloud ou sur site
Propriété
Source code included
Delivery
Mise en œuvre par phases
Version
18.0.1.0.0
Architecture des modules

Sachez ce qui est standard, étendu et connecté.

Each capability is classified so you can see which parts come from Odoo, which are industry extensions and which depend on an external service.

Odoo Core

Accounting

Multi-currency and exchange rates

Odoo Core

Sales

Remittance transactions

Odoo Core

Invoicing

Transfer fees and commissions

Odoo Core

CRM

Customer and beneficiary management

Odoo Core

Inventory

Currency stock management

Industry Extension

Bank Currency Rates

Live bank exchange rates

Industry Extension

Compliance

AML and KYC verification

Odoo Core

Portal

Customer transfer tracking

Flux de bout en bout

Un seul enregistrement traverse toute l'opération.

The value is not the number of modules. It is the removal of duplicate entry and blind hand-offs between teams.

Customer requests transfer in CRM
Verify KYC and compliance checks
Lock exchange rate and calculate fees
Process transfer and update currency stock
Generate invoice and commission record
Reconcile with bank and close transaction
Approche de mise en œuvre

Maîtriser le périmètre avant que le code personnalisé ne croisse.

Découvrir

Map the current process, owners, exceptions, reports and external systems.

Configurer et étendre

Use standard Odoo first, then build only the gaps that create operational value.

Valider et améliorer

Test with real scenarios, train users and release in measurable phases.

Prochaine étape

Valider le flux avant de s'engager dans un build.

We will review your roles, data, integrations and deployment constraints in a focused solution workshop.

Réserver une conversation