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Our team is more than glad to assist customers and agencies on:
– Sending money online
– Processing refunds
– Contacting payer banks
– Solving Issues with the payer
– Assisting remittance beneficiaries
We know how important it is to protect your company from fraud clients and money laundry. We will help you to prevent this cases by:
– Implementing controls designed to protect the organisation
– Monitoring and creating reports.
– Reviewing Transactions
– Reviewing Documents
– Processing background checks on blacklisted clients
In order to help agencies get all their finances up to date, our accounting team is willing to assist them in:
– Processing Deposits and ACH
– Updating Agencies Credit Balance
– Providing Transaction Reports
– Following up Agencies Payment
Our IT Support Department is ready to provide solutions for you.
– Money Transfer Software induction
– Money Transfer Software Technical Support
– Agency Software Induction
– Agency Software Technical Support
– Customer Interface Technical Support