Everything you need to operate your network
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Agent control panel
Each agent accesses their own dashboard with daily volume, accrued commissions, available limits and transaction status.
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KYC/AML on every transaction
Sender identity verification integrated into the operational flow. Automatic sanctions and PEP screening, no manual steps.
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Automatic settlements
Daily automatic settlements. Each agent sees their position in real time and receives settlement per configured schedule.
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Automated limit enforcement
Limits per transaction, per day, per agent and per sender. Automatic blocking if threshold exceeded without human intervention.
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Fraud monitoring
Real-time alerts for suspicious patterns: structuring, anomalous velocity, frequent beneficiary changes.
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Self-service onboarding
Digital new agent registration with document verification, contract signing and activation without back office intervention.