Compliance & Integrity 
We know the value of your money and trust. This is why security has always been our top priority, and we make every effort to make sure that your money is safe and reaches your family when they need it the most. We continuously update our systems and technology and we give our staff and Agents all the support they need to ensure uniform adherence to worldwide standards.
Our quality checks and controls are in-line with global security standards so that our network stays error-free and secure.
- Payouts only upon proper identification of the beneficiary
- Unique 16-digit PIN for establishing error-proof identity of the beneficiary
- Centralized servers for hosting all the applications and storing data
- Application built using Java framework complying with J2EE standards
- Highly secure web servers using 128-bit SSL certificates from VeriSign
- Remote viewing of transactions and the capability to generate exhaustive MIS reports.
- File Processing System (FPS) with Job Scheduler is integrated with the application for automatic generation of transaction data files.
- Automated backend processing for transaction status information through web-based enquiry
- Automated emails and SMS alerts to customers
- Secure and automated data processing systems, with user activity audit trails.
- Integrated financial accounting statements and reports for reconciliation.
- Robust AMLcompliance features such as online scanning, country and product specific rules, etc. ensuring all regulatory standards set by organizations such as UAE Central Bank, FATF, OFAC to name a few are strictly followed.
- Comprehensive risk based AML monitoring solution with World-Check, the leading global provider of structured risk intelligence solutions
