REMITBOOK

• Sanction Screening
• Customer Profiling
• Fraud Monitoring ( One to Many, Many to One)
• Exchange house file auto parameter setup
• Cash Incentive According to BB circular
• Reconciliation with NRTA & NRDA Account
• Cover fund threshold value alert
• Complies with Bangladesh Bank Reporting Formats
• 24/7 Transaction Service through VSL Exchange API Connection
• 80-85% accuracy to find Proper Routing Numbers
• Maker & Checker Concept
• Parent-Child Agents Controller
• Sibling Agents Controller
• Customer tracker
• Customer Membership
• Complies with AML Guidelines
• Any Agent Service
• Multi-layered billing master
• Bilateral Reporting Facilities
• Zone-wise Reporting