Customers & KYC
Tenant and branch scoped customer identity, next of kin, KYC review and audited customer logbook.
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Choose the modules your team needs
Explore mobile money agent records, branch float and cash controls, reviewed manual money transfers, banking and forex books, reports and optional Android SMS capture. Compare the published plans and read the operating guide before requesting setup.
Customer Accounts
Customer account directory, ledger account mapping and balances derived from posted journals. Opening balances and overdrafts require authorized accounting entries.
$59/month indicative
Discuss moduleExpenses
Audited expense requests, independent review and cash drawer reconciliation with controlled corrections.
$19/month indicative
Discuss moduleOperations Reports
Standalone tenant and branch reporting hub with controlled CSV exports; connects to each separately entitled operational module.
$39/month indicative
Discuss moduleMoney Transfer
Transfer requests, reviewed manual collection and PIN payout, payable balances, immutable acknowledgements and scoped reports. Automated provider remittance and settlement require a separate verified integration.
$89/month indicative
Discuss moduleMobile Money
Cash-in/out against configured wallet and payment accounts, reviewed actual balances, physical cash shifts, acknowledgements and reports. Live provider balances and settlement require a separate verified integration.
$79/month indicative
Discuss moduleSMS Capture
Premium signed Android SMS capture, branch-bound devices, review inbox and optional recording of complete confirmations. Requires Mobile Money and an SMS-assisted plan; manual entry remains available.
$129/month indicative
Discuss moduleBanking
Customer accounts and bank references, reviewed manual deposits, withdrawals and internal transfers, funded balances and reports. An external bank payment is not executed by recording a request.
$129/month indicative
Discuss moduleForex
Reviewed exchange rates and quotes, independently approved manual currency exchanges, foreign-stock and settlement books, audit history and reports. Provider execution and live market feeds require separate integration.
$119/month indicative
Discuss moduleAdvanced Analytics
Read-only operational comparisons, period trends and aggregate exports from independently entitled data sources. No unverified profit or settlement claims.
$49/month indicative
Discuss moduleNotifications
Secure staff inboxes, versioned internal templates, preferences, delivery evidence and optional email acceptance via background worker. SMS requires a verified provider adapter.
$39/month indicative
Discuss moduleApproval Workflows
Independent internal approval requests with versioned multi-step policies, role and branch restrictions, audit trails, expiry and decision history. Does not execute money movements or replace mandatory financial reviews.