Office Exchange

POS (Point Of Sale), currency exchange and money transfer software

Features

• Multi-branch, Multi-currency and Multi-user configuration, each branch can have their own currency buy and sell rate settings by admin. Features
• Buy and sell forging currencies base on any country’s currency
• Register money transfer transaction with beneficiary detail
• Register bills, expenses using remit form.
• Accounting and book keeping
• Customer Relationship Management (CRM)
• Cash In and Cash Out reports
• Automate currency rate update from third party source.
• Configurable buy and sell calculation
• Webcam and mobile phone camera connect ability for image document collection
• Smart scanner integrated for accurate data and quality image documents.
• Smart scanner reads data from passports (more than 120 countries) also USA and Canada driver licenses so user no need to type name, address, …
• Scan client name against sanction list, USA and Canada government require list. We can enable for other countries.
• Security setting for access rights to reports, rate update , delete …
• Configurable receipt for any languages
• KYC (Know your client) form
• On Hold, Set High or Moderate risk level for client with higher risk.
• AML and audit reports for your auditors and compliance officers.
• Cash Checks
• Accounting and bookkeeping