Remittance Management System
Ensuring secured and top performance for all Inward & Outward SWIFT Remittance across bank
ENVIO is a comprehensive Remittance Management System that provides seamless processing & administration of SWIFT remittances all the way to the payment. This solution provides recording, interpreting, classifying, analyzing, reporting to finally generating payment/transaction receipt.
Features & Functionalities
- Complete SWIFT remittance solution.
- Besides create/edit/delete users, there will be the option to set privileges. Users access only the data and functions they are permitted to. Security is enhanced by IP and MAC based authentication.
- Inward and outward remittance.
- Student, corporate, medical, salary, consultancy, NGO and others remittance files can be managed.
- Inward/outward remittance receiving/sending limit management and monitoring.
- Customer incentive management.
- Purpose code wise auto TAX calculation.
- Outward FDD/FTT.
- Outward instant and future charges management.
- Auto generation of SWIFT MT103.
- FDD inventory and branch wise distribution management.
- Outward cancellation management.
- TM number management.
- Various GL setup and management.
- NOSTRO accounts and charge management.
- Branch incentive.
- Documentation management.
- System has the flexibility to directly integrate with any core software by web services/API.
- Auto generation of Encashment, TAX, VAT, etc. certificates and charges management.
- Regulatory reporting and internal MIS.