CASMEX Core Remittance solution is a comprehensive, agile, integrated business solution addressing all the core needs of a remittance Financial Institute, in easy-to configure modules as per business needs. Conceptualized and designed by functional/ IT professionals who have decades of experience in the field of remittance.
CASMEX enables your organization to start with complete and accurate customer information centrally as a single source by maintaining the profile of corporate/ individual entities including existing customers, new customers for selling its products and services.Complete KYC documents are stored electronically for statutory audits.
CASMEX allows to store and maintain multiple beneficiary profiles of a customer country , currency wise with all information like beneficiary banking details, swift, iban, bic codes.
High configuration of correspondent rules & parameters like multi slab , cost rate, commission, bank charges can be configured by users.
Currency Rate Setup
Flexible setup options on currency rates zone, branch, correspondent wise based on margins, customer groups and services.
Users can outline different workflow management based on the business process including maker checker on critical master data, data transmission, cancellations etc.
Built-in Online Accounting
CASMEX has a built-in integrated financial and accounting management system with multicurrency support, that effectively serves organizations with multiple branches and profit centers. The integrated general ledger module supports real-time online updating of transactions and allows real time generation of statements that show each correspondent / teller financial position.
CASMEX is deployed with international data of countries, currencies, international bank, branch, swift, BIC, IFSC list.