Back Office Features
Rule Conditions
Exchange Rate Slabs
Fee Slabs
Set Exchange Rates
Base Buy Rate for GBP-NGN is
| Upto Amount | Sell Rate | Spread | Margin | |
|---|---|---|---|---|
1000.00 |
2095.0018 |
31.9036 | 1.500% | |
5000.00 |
2105.6363 |
21.2691 | 1.000% |
+ Add New Slab
Master Your Margins
Set your exchange rates and fees to manage profit margins.
Your Business, In Real-Time
Get a clear, real-time understanding of your assets, liabilities, income, and expenses.
Financial Accounts Dashboard
Total Assets
$460,000.00
Total Income
$3,900.00
Total Expense
$2,248.00
Profit or Loss
$1,652.00
Assets Overview
Liabilities Overview
Business Expenses
Key Risk Tools
Risk Radar
Explore a comprehensive overview of tested risk indicators.
Risk Indicators
Manage risk indicators that form the building blocks of your risk rules.
High Risk Country List
Manage a list of countries considered high-risk for transactions.
Risk Radar
Customer Sanctions Check
Possible Duplicate Customer
Email and Name Match
High-Risk IP Country
Customer Email Domain Risk Check
IP and Payment Instrument Country Match
Proactively Mitigate Risk
Create and manage complex risk rules to detect and prevent fraud effectively.
Automate Your Compliance
Monitor KYC processes, enforce AML policies, and conduct sanction screenings.
Key Components
Document Management
Centralized repository for KYC documents.
Document Verification Queue
Review and process pending KYC documents.
AML Policy Configuration
Define and customize AML policies.
KYC Document Categories
Organize and categorize KYC documents.
AML Policy Configuration
For every transaction
Up to $1,000.00
Proof of Identity
For the past 90 days
Up to $5,000.00
Proof of Identity, Proof of Address
For the past 1 year
Up to $25,000.00
Proof of Identity, Proof of Address and Source of Funds
Define Rule Logic
Select from the available risk factors to construct your monitoring rule.
6 / 55+ Risk Factors Available
Secure Every Transaction
Our intelligent rule engine monitors every transaction to automatically block fraud.
Transact with Confidence
Screen every transaction against 40,000+ records from global sanction lists.
Global Sanction Lists
Access and review lists of sanctioned individuals and records.
OFAC - Specially Designated Nationals (SDN) List
15,568
Records
EU Financial Sanctions
5,030
Records
The UK Sanctions List
4,495
Records
UN Consolidated Sanctions
875
Records
Showing 4 of 8 International Lists
Access Roles
Master Admin
Full access to all system features and settings.
Compliance
Access to KYC, AML, and sanction screening modules.
Treasury
Manages exchange rates, fees, and financial reporting.
Marketing
Views customer data and campaign performance.
Permissions for Compliance Role
KYC Management
Risk & Screening
Financial Controls
Control Access with Precision
Define custom roles and set granular permissions to ensure secure access for every team member.
360° View of Every Customer
Access detailed profiles, transaction history, and management controls all in one place.
Customers
Abena Williams
CRN: 74839201Mokola Sopela
CRN: 414923Carlos Pérez
CRN: 60338175Fatima Al-Jamil
CRN: 82910457Kenji Tanaka
CRN: 71038562Anya Petrova
CRN: 93847102Showing 10 of 1000+
Mokola Sopela #414923
View a customer's complete details, including personal information and banking data.
Risk-O-Meter
Screening Report
No matches found.
KYC Documents
- Name
- Mokola Sopela
- CRN
- 414923
- Nationality
- United Kingdom
- barbaraopngwi@icloud.com
- Date of Birth
- 2007-07-04
Transaction History
Actions
Core Payment Controls
Gateways & Methods
Connect gateways and manage payment methods for your customers.
Payment Routing
Define payment routes based on currency, country, or platform.
Client Payment Accounts
Set up and oversee customer accounts for secure transactions.
Payment Lifecycle
Define the stages and rules for payment processing, from start to finish.
Related Settings
Payout Settings
Configure how you send money, including available methods and rules.
Available Methods
Payment & Payout Workflows
Configure ways to collect funds from customers and disburse to intended recipients.
3rd Party Integrations
Centralize the management of all external service integrations, including SMS, Payout, Payment, and more.
Service Categories
SMS
APIs for sending, receiving, and managing SMS messages for communication, verification, and alerts.
Payout
APIs that facilitate reliable, secure disbursement of funds to recipients.
Payment
APIs that enable online payments, process transactions, and manage subscriptions.
IP Address
Services related to IP addresses, including geolocation and domain reputation.
Identity Verification
APIs for verifying the identity of individuals through various methods.
SMS
The SMS API category includes APIs for sending, receiving, and managing SMS messages. Ideal for communication, verification, alerts, and two-factor authentication.
Tip: Click 'Providers' to add and manage multiple service providers for this category, like Twilio or Vonage for SMS.
System Status
Last backup: Today at 00:00 HRS
RPO
24 Hours
Recovery Point Objective
RTO
~ 1 Hour
Recovery Time Objective
Provider
AWS (N. Virginia)
Primary backup region
Configuration
Backup Frequency
Data Retention Policy
Recent Activity
Completed daily backup
Today at 00:01 HRS
Data sync with replica
Yesterday at 18:30 HRS
Database integrity check
Yesterday at 12:00 HRS
Disaster Recovery
Ensure business continuity with automated data backups and real-time replication.
Manage Your Global Remittance Network
Configure corridors, settlement policies, and API integrations from one central dashboard.
RemitSo
SYSTEM
Apeylo
PAYMENT COLLECTION API
Paga
API
Muthoot
PAYOUT API
Sumsub
KYC API
Country Management
Expand and manage your operational sending countries and corridors.
Currency Management
Manage your sending and receiving currencies.
Currencies
Manage currency information and track details for accurate financial data.
Sending Currencies
| Code | Currency | ISO Numeric | Type | Icon | Decimal Points | Status |
|---|---|---|---|---|---|---|
| GBP | British pound | 826 | FIAT | £ | 2 | |
| CAD | Canadian dollar | 124 | FIAT | $ | 2 |
Receiving Currencies
| Code | Currency | ISO Numeric | Type | Icon | Decimal Points | Status |
|---|---|---|---|---|---|---|
| GHS | Ghanaian cedi | 956 | FIAT | ₵ | 2 | |
| INR | Indian rupee | 356 | FIAT | ₹ | 2 |
Manage Operational Corridors & Currencies
Activate countries and manage their supported currencies to define your global operational footprint.
Control Every Step of a Transactionk
Track payments in real-time and define the lifecycle rules that guide them from initiation to completion.
Transaction Log
View and track all individual transactions in the system.
Transaction Settings
Define the lifecycle states and rules for processing.
Transaction States
Created
Transaction request has been created.
Initiated
Transaction process has been initiated.
Payment Cleared
Payment for the transaction has been successfully confirmed.
Available for Payout
Transaction is available for payout.
Payout Success
Payout for the transaction was successful.
Purposes
Comprehensive list of transaction purposes with standardized codes.
Relationships
Detailed categorization of sender and recipient relationships.
Occupations
Standardized occupation codes and definitions for profiling.
Source of Funds
Detailed categorization of fund origins for compliance.
Customer Groups
Detailed categorization of customer segments.
Purposes
Definitions and codes for transaction purposes.
Business
Funding business operations or investments.
Education
Paying for school fees, tuition, or other educational expenses.
Emergency
Providing funds for unforeseen and urgent situations.
Family Support
Sending money to family members for general support.
Friend Support
Helping friends with financial assistance.
Glossary
Reference essential terms and concepts.
