The transfer workflow

Follow every transfer. From send to payout.

Give your team one place to record a transfer, follow its progress and see what needs attention.

Explore in a demo
A transfer at a glanceSAMPLE
Reference
IR-DEMO-1042
Send amount
GBP 200.00
Delivery
Cash pickup
Current status
Available for payout

Illustrative workflow using sample data.

01

Capture the details once

Record walk-in customers and recipients, select a corridor and calculate the configured transfer fee.

02

Keep the next step visible

Follow status changes and compliance holds. A transfer requiring review stays in the review workflow.

03

Deliver through the selected route

Use owned-branch cash collection or an external delivery method configured for the corridor.

A FEW CLEAR ANSWERS

Good questions.
Straight answers.

More to discuss? Bring it to your demo.

Can branch staff create transfers for walk-in customers?

Yes. Staff can record a counter customer and recipient, price the transfer and create it through the branch workflow.

Are all payout methods available on every corridor?

No. Availability depends on the corridor configuration, delivery method, eligible branch or partner, and completed provider setup.

START WITH YOUR OPERATIONS

Let’s map your next move.

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

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