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CGI Designe
The system collects all required information for transactions. You can directly import client information from Passport and ID card using CGI Design Integrated API with scanner. The information can type in the form also. All clients names will be scanned against sanction list in your region and where required with your regional regulatory.
Managing Currency Exchange Operation
Buy and sell currencies with office exchange is very easy and fast. It allows you set rate from admin section and tellers in the system use the set rate for buy and sell.
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CGI Designe
This list automatically feeds into office exchange and your client names will scan against the list and identifies the risk. (if finds the march name will alert user) Once you identify the risk your compliance officer can rate the client and set them as low, medium or high risk. You can always track the changes in client information and notes that compliance officer added to client file.
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Managing Currency Exchange Operation
Buy and sell currencies with office exchange is very easy and fast. It allows you set rate from admin section and tellers in the system use the set rate for buy and sell. End of day report provide you with starting balance and closing balance for each teller.
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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.
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