SMA Online

SMA Online is a software solution that meets the requirements of a Money Transfer company. Developed by SMA Software, with experience in providing services to Money Transfer Companies since 2008

SMA Online Platform

SMA Online Platform is composed by:

  • Agency/Payee Module (including Mobile Apps for both Agent and Payment)
  • Back Office Module
  • Sales Module
  • Security Module
  • API (Web services for Sending and Payment of transactions)

SMA Online - Back Office Module

Operations

Multiple currencies acceptance, defition of fees, credit limits in any currencies, Agent registration, Correspondent registration and more

Compliance

Definition of compliance rules by Days, Amounts and required Documents dynamic, OFAC updates, CTR forms automatically generated and more

Transmissions

API (Web services to receive and pay transactions), Email, FTP, SFTP, Secure: SSL, IP Validation, Web Services transmissions and more

Accounting

See Balance of Agents and Correspondents, Generate Reports, Accounting Groups Definition, Enter Deposit/Wire Transfers adjustment and more

SMA Online - Sales Representatives

Exclusive Module for Sales Representatives with multiple features including:

  • Graphic reports to evaluate Agents performance
  • Agents Management
  • Reports to evaluate Sales Representatives performance available for the Sales Director

Integration: 

With the Following Partners