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.

Clients