SMA Online - Money Transfer system SMA Online Money Transfer System features:
SMA Online - Back Office Module Multiple currencies acceptance, fees in different currencies, credit limits in any currency, stores/branches administration, exchange rates, Correspondent/Banks administration, Account Receivables and Account Payables administration, Compliance and Money Laundering detection tools Definition of compliance rules by Days, Amounts and required Documents dynamic, OFAC updates, CTR forms automatically generated and more API (Web services to receive and pay transactions), Email, FTP, SFTP, Secure: SSL, IP Validation, Web Services transmissions and more See Balance of Agents and Correspondents, Generate Reports, Accounting Groups Definition, Enter Deposit/Wire Transfers adjustment and more SMA Online - Sales Representatives tracking Exclusive Module for Sales Representatives with multiple features including:
SMA Online - Payout All the Tools you need as a Correspondent for sending money abroad in just one Software, with an user-friendly interface that will introduce you to:
SMA Online has a large integration with major Banks:Â
Operations
Compliance
Transmissions
Accounting
SMA Online Money Transfer System is integrated with a large network of Correspondents and Banks in all the world. These are some:
And many more…