Exchange & Remittance Management System
Exchange & Remittance Management System
Complete exchange and remittance platform with KYC/AML compliance
Overview
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
Key Features
Currency Exchange (Buy/Sell)
Live Exchange Rates with Dynamic Margins
Remittance Management
Multi-level KYC/AML Compliance
Watchlist Screening (OFAC/UN/EU)
Cash Vault Management
Multi-tenant Hub Platform
eFAWATEERcom Integration (Jordan)
SWIFT, RippleNet Integration
Western Union API
Product Information
Version:
18.0.1.0.0
Odoo Version:
Odoo 18
Industry:
Exchange & Remittance Management System