Remittance Engine International money transfer infrastructure
End-to-end remittance processing: multi-currency FX conversion, dynamic fee & commission calculation, real-time transfer tracking and reconciliation.
Multi-currency FX engine Real-time transfer tracking Fee & commission rules Corridor management
KYC / KYB Know Your Customer & Know Your Business
Full identity verification pipeline with document upload, OCR extraction, face verification, liveness detection and AI-powered risk scoring.
Document OCR & AI extraction Face match & liveness Company beneficial owner analysis Automated risk scoring
AML Engine 200+ rule-based anti-money laundering scenarios
JSON-configured rule engine with 200+ pre-built AML scenarios. Full alert & case management with simulation mode.
200+ configurable AML rules Transaction monitoring & alerts Case management dashboard Simulation & back-test engine
Sanction & PEP Screening Multi-source watchlist screening with fuzzy matching
Integrated with SmartSanction: screens against hundreds of global lists with fuzzy name matching.
Hundreds of global data sources Fuzzy name matching Per-source match attribution Admin-panel dataset updates
Agent Network Acente (agent) onboarding & management system
Power jewellers, internet cafés, and small businesses as your remittance agents. Each agent gets their own dashboard.
Agent onboarding (KYC + KYB) Commission & settlement engine Agent-level transfer dashboard Customer & KYC management
Admin CRM & SaaS Management Full-stack backoffice for multi-tenant operations
Manage customers, subscriptions, invoicing, API keys, sub-users, and support tickets, all from a single white-label admin panel.
Customer onboarding & CRM Subscription & billing API key management Support ticket system
Subscription Package Builder Module-based SaaS package & dynamic pricing
Build and sell any combination of modules as SaaS packages. Feature-toggle at the module level with dynamic pricing rules.
Module-based package builder Feature toggle per subscription Dynamic pricing rules Usage-based billing support
API-First Architecture White-label, multi-tenant, OAuth / SSO ready
Every module is API-accessible. Supports white-label deployments, multi-tenant isolation, Keycloak-based IAM.
RESTful & event-driven APIs Multi-tenant isolation Keycloak IAM + RBAC OAuth 2.0 / SSO
Heart Pulse Monitoring Real-time system health & EKG-style dashboard
Live observability layer across API gateway, microservices, and event streaming.
Real-time service health EKG-style pulse visuals API gateway telemetry Microservice monitoring
Social Media & SEO Panel Scheduled posts, multi-platform publishing
Built-in social media scheduling panel that pushes to LinkedIn, Facebook and WhatsApp Status.
Scheduled post publishing LinkedIn, Facebook, WhatsApp Hashtag & image management Maintenance mode popups
HR Module Hiring, shift planning & leave management
Internal HR tools: job postings, CV management, shift scheduling, and leave/holiday tracking.
Recruitment & CV pipeline Shift scheduling Holiday & leave management Internal HR dashboard
Authentication & IAM Keycloak-powered multi-tenant identity
Enterprise-grade identity and access management: Keycloak-based SSO, fine-grained RBAC, multi-tenant user isolation.
Keycloak SSO Role-based access control Multi-tenant user isolation Full audit log