WES-Transfer

WES-Transfer Money Transfer
You have full control of your Money Transfer business

WES-Transfer Money Transfer

Manage and control your Money Transfer Business

Everything you need to manage your money transfer operation.

WES-Transfer Money Transfer is a full-featured, easy-to-use solution for managing and controlling your business operations.

As well as sending money with our system, your company will also be able to manage and track the activities of your staff and agents and generate reports on your orders.
WES-Transfer Money Transfer will help your company to manage your day to day operation smoothly.

To thrive in the highly competitive money transfers market, your company needs a full-featured, easy-to-use solution for managing and controlling your business operations. The right software solution is WES-Transfer, the most suitable and affordable solution for your Money Transfer business.

Key Money Transfer Application System Features

CRM Customer/Sender Management

The company can manage all customer's information.
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Here we can list all the customer's beneficiaries.
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Here we can manage all customer's documents.
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Here we can see the history of the last orders of the customer.
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CRM Beneficiary/Receiver Management

The company can manage all beneficiaries's information.
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Here we can control the beneficiary's bank accounts.
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Here we can manage a specific bank account.
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CRM Users Management

The company can manage all user's information and can control users of the system with different access level, assigning each user to a specific profile (group).
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Here we can control the branches where each user can work as well the timetable.
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Flexible currencies Management

The authorized user can see all the currencies used in the system.
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Here the user can register a new currency, edit a existing currency or update a currency's rates.
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We can control the fees aplied for each currency.
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Order Management

The user can see all the orders placed in the system. If the user has restricted access, only the orders registered by him will be displayed.
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Here the user can register an Order, with access to all the necessary information.
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Dashboard

A privileged user can track the company's results in real time, so they can act proactively.
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Compliance control

A privileged user can track the company's compliance in real time, so they can act proactively.
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The system shows all customers with compliance status.
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More Money Transfer Application System Features

  • Branch/Agent Management
  • Order Simulation
  • Full sender or beneficiary transaction history
  • Compliance (KYC, AML, Customer/Sender & Beneficiary Control)
  • Multi-Currency
  • Rates Management
  • Payer Management
  • Users/Profiles Management
  • Export to Excel
  • Control users of the system with different access level
  • Search a transaction
  • Retain beneficiary and sender history for future payments
  • Store photo identification
  • Webcam support allowing you to capture a face photo of sender
  • Improved documents attachment
  • Monitor cashier opening balance
  • Track cashier/teller activities in real-time
  • Session Timeout
  • Audit Records