MoneyXpress Professional Remittance Software

Customers Details

• Record business and individual customers
• Add one or two license identification details
• Auto scan up to 2 identification copy and attach directly with customer's details
• Quick and advanced searching utiltiy for a customer or group of customers
• View and print customers money transfer and exchange transactions history
• Auto notification when a customer's identification document is expired
• Add all customers beneficiaries and their details

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Money Transfer Transactions

• Record customers money transfer transactions
• Setup the default transfer currency calculation (inverse or normal)
• Select your preferred money transfer transactions receipt layout
• Record all money transactions from a single window, custoemrs, beneficiaries and transfer agents
• Track customers payments and outstanding amounts
• Auto check customers against australian and UK sanctions list
• Auto or manual money transfer transactions receipt print out
• Auto check against enabled money transfer monitoring rules



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Money Exchange Transactions

• Record customers money exhcange transactions details
• Add one or more currency exhcnage types in a single transaction
• Add sold and bought exchange transactions amounts
• Choose your preferred money exhcange tax invoice default layout
• Finalise and lock selected money exchange transactions
• Attach documents and files to individual transactions
• Auto check customers against australian and UK sanctions list
• Auto check against enabled money transfer monitoring rules


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Austrac Reports

• Direct lodgement of a TTR-MSB money exhcnage and transfer transactions report
• Direct lodgement of an IFTI money transfer transactions report
• Direct lodgement of a customer Suspecious Matter Report SMR
• Quick and reliable direct legement facility with Austrac gateways
• Generate a wide range of reports for business perfomrance or auditing purposes
• Print or export prepared reports as Excel, Word or PDF files

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System Settings

• Manage all pre-defined countries, cities and currencies
• Setup your favourite countries, cities and currencies to appear on top of the list
• Manage customers idenfications list
• Manage user accounts and assign access permissions
• Setup business logo and email profiles settings and a lot more
• Manage the daily rate of each favourite currency and starting balance for reporting purposes