People and documents

The customer context. Ready for the next step.

Keep the people behind a transfer connected to the information your team needs.

Explore in a demo

Customer recordSAMPLE

Customer: Alex Morgan · Sample
Channel: Branch counter
Recipient details: Linked to transfer
Supporting records: Documents · Review history

Synthetic record for illustration. No real customer data is shown.

Support counter customers

Capture sender and recipient details for branch transactions, including customers who do not have an online account.

Keep documents in the workflow

Handle supporting documents through controlled upload, storage and review processes.

Connect records to reviews

Use customer and recipient details when reviewing transfers, screening matches and potential duplicates.

A FEW CLEAR ANSWERS

Good questions.
Straight answers.

More to discuss? Bring it to your demo.

Must a walk-in customer create a login?

No. The branch workflow supports counter customer records without requiring a customer login account.

Is automated identity verification included for every provider?

Provider-based identity checks require the chosen integration and setup. Document handling and review workflows are distinct from third-party biometric or identity checks.

START WITH YOUR OPERATIONS

Let’s map your next move.

Your branches. Your corridors. A platform configured around them.

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