Odoo Core
Accounting
Multi-currency and exchange rates
Exchange & Remittance Management System
Exchange & Remittance Management System
Complete exchange and remittance platform with KYC/AML compliance
Operational fit
Built around the people doing the work.
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
Solution profile
- Foundation
- Odoo 18
- Deployment
- Cloud or on-premise
- Ownership
- Source code included
- Delivery
- Phased implementation
- Version
- 18.0.1.0.0
Module architecture
Know what is standard, extended and connected.
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
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
End-to-end flow
One record moves through the whole operation.
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
Implementation approach
Control scope before custom code grows.
Discover
Map the current process, owners, exceptions, reports and external systems.
Configure and extend
Use standard Odoo first, then build only the gaps that create operational value.
Validate and improve
Test with real scenarios, train users and release in measurable phases.
Next step
Book a conversation
Validate the workflow before committing to a build.
We will review your roles, data, integrations and deployment constraints in a focused solution workshop.