Money remittance software and mobile app

I need money remittance software for my company. it must have some of this futures and all document will be shared. If you have a experiance it will be advantage. Thanks

• Compliance & Security

o Anti-money laundering (AML)

o Know-Your-Customer (KYC)

o Customer Risk Assessment

o Automatic Sanction lists screening, building in (UK Treasure, OFAC and EU lists)

o Internal Customers Block-lists

o Thresholds

o Link Transactions between customers and Beneficiaries

o Manager documents upload by customers

• Remittances

o Branches and Agents Transactions

• Pay-out

• Multi Currencies

• Live FX Rates

• Group Access Policy

o Controls what features the group can have

• Two Factor Authentication

• Payment Gateway Integration

• Email, SMS and Push Notifications

• Voucher Express

• Inquiry Management

• Customer Relationship Management

• Email Templates in HTML

• SMS/Push Notifications Templates

• System Notifications via Email/Push Notification and SMS

o Send notification on order

o Creation / Cancellation / Payment / Reconciliation / Compliance / Payment Declined

• Referral Program

• Invite Friend Program

• Accounting

o Open and management of Agent & Payer accounts

o Open and management of internal accounts

• Wallet

• Multi-language interface

• Fees and charges

• Reporting & Accounting

• Crm & User Management

• User Experience

Skills: Android, Mobile App Development, iPhone, PHP, Objective C

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About the Employer:
( 1 review ) LONDON, United Kingdom

Project ID: #24015725

57 freelancers are bidding on average £2593 for this job


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£1500 GBP in 15 days
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£4000 GBP in 30 days
(153 Reviews)

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£3000 GBP in 30 days
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Hello I read the job post, please check our work understanding, if it sounds good, let us discuss it in more detail. ►►Email Letter -Mobile Money Remitence App Development. ►►Functionality outlined- -User profile ma More

£5000 GBP in 40 days
(45 Reviews)

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£3000 GBP in 28 days
(70 Reviews)

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(101 Reviews)

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(105 Reviews)

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£2500 GBP in 5 days
(45 Reviews)

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£2800 GBP in 25 days
(50 Reviews)

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£1511 GBP in 7 days
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