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I have a Money Transfer Solution designed for the remittance industry in Sāmoa.

Anyone in the Money Transfer business who is looking for software that complies with all international AML/CFT requirements and has been audited with no problems let me know by emailing chris@bickersc.com. This software is an all-in-one solution, it does the PEP checks automatically, currency conversion, daily balancing, tracking of all transactions, staff and outlets. It has been fully researched and all regulations are fully compliant. And it's been in operation for quite a while without any issues. All international financial sanctions lists are regularly updated as well as the proprietary Samoan lists.

Every transaction is matched against several international financial sanctions lists as well as PEP's in a fraction of a second. It generates Central Bank reports whenever you want, master reports, and outlet reports depending on the varying security level of the user. Keeps full detailed records of each transaction. Gives immediate flags to the CO on all transactions exceeding limits as per different countries regulations and everything else. It takes out most of the human interaction by limiting what staff can do and logging everything. All conversions and other calculations are done within the software. There is an extensive and tested admin interface and 24/7 support direct from the programmers. The software was developed in Sāmoa, specifically for the Samoan remittance market. But it is easily adaptable to any country.
What this does is seperate the backend processing and auditing and record keeping, from the cash handlers, so they can't monkey with the transactions. It also forces the CDD (Customer Due Diligence) to be performed properly, or it will not process a transaction. This ensures that compliance with regulations is not a problem.

Auditing and CDD (Customer Due Diligence) checks are made easy and your data can be checked for compliance robustness at the click of a button which ensures your companies safety in regard to compliance, and checks that front line staff are doing their jobs conscientiously.

This is professional level software, it's not a modified OS software. It's 100% developed, coded, and supported in Sāmoa, and currently used in NZ, Aussie and Sāmoa for several years with no problems. It works in real time, as soon as a payment is received OS it is available in Sāmoa, there is no delay in processing. It can process as many 'real time' simultaneous transactions as are needed without slowing down. It's designed with Samoa's internet reliability and speed taken into account for the best optimization. Security is bank grade, so it passes all international security requirements for financial software of this type. The clientside interface is browser based so there is no other installation necessary, all monitoring of staff actions and transactions are done in real time with no delays and directly accessible at any time to the Administrators. Everything is backed up daily and maintained in detail. The concept behind it is to automate all the compliance and due diligence on the backend, as well as automate as much as possible of the frontend, to increase staff efficiency and remove temptations.

The cost is largely based on the size of a business, number of outlets, currencies etc,. but everything customised to suit your business would not be less than 25,000 tālā to cover setup, legal documents revision, training. customization and support and might be more depending on the size of your operation. We would negotiate a monthly rate to cover expenses and maintenance time, and our profit of course. All software of this sort normally charges a rate and a percentage of each transaction. Our costs are different, I prefer a flat fee. If you're in the industry you will see how this will benefit your business. If not then this software is probably not for you.

Contact us at chris-@-bickersc.com.