Mumbai: +91-(022) 41129999
Pune: +91-(020) 67498800
Banks tie up with various money transfer agents, for disbursing remittances, received from foreign countries, to the beneficiaries through their wide network of branches. It becomes responsibility of bank to disburse the money to right beneficiary hence there are various mandatory activities like Customer profiling, KYC updation etc. based on the rules laid by the regulatory authority, to help curb financial malpractices like money laundering etc. Our Cash disbursement portal, automates the process, right from capturing the beneficiary data, pulling transactions from agents, fund transfer, receipt generation. It also provides efficient single window for all reports.