Money Transfer Software – Global Remittance Management System | Dimensions
Trusted by leading global remittance operators — Money Transfer Dimensions handles multi-currency, multi-country transactions with built-in OFAC and HM Treasury compliance screening, agent management, and instant payout capability.
Money Transfer Dimensions is a comprehensive software solution for global money transfer businesses. It supports online, counter, and integrated transactions with built-in OFAC/HM Treasury compliance screening, multi-currency operations, agent management, and full payout module — trusted by leading remittance operators across the globe.
Key Modules and Features
1Online Transaction
- ›Money Transfer website enabling worldwide customers to transfer funds to their destination country
- ›Online customer registration and KYC verification
- ›Real-time transfer initiation and tracking
- ›Automated delivery confirmation notifications
- ›Full online transaction history for senders
2Counter Transaction
- ›Customer remits money at Agent Counter and funds are sent to destination country via specified payout agent
- ›Agent counter interface for walk-in customers
- ›Receipt printing and acknowledgement
- ›Counter cash handling and daily reconciliation
- ›Multi-branch counter operations support
3Integrated Transaction
- ›Integration with other money transfer companies to route funds via Money Transfer Dimensions to destination country
- ›API-based back-to-back transfer processing
- ›Settlement and reconciliation with correspondent partners
- ›Transaction status tracking across integrated channels
- ›Customizable integration framework for new partners
4OFAC / HM Treasury Compliance Checking
- ›Integrated system to prevent terrorist funding and money laundering
- ›Automatic screening of Sender against OFAC SDN list
- ›Automatic screening of Beneficiary against OFAC SDN list
- ›HM Treasury sanctions list checking
- ›Real-time alert and transaction blocking on match
- ›Audit trail for all compliance checks
5Multi-Currency / Multi-Country
- ›Support for dealing with multiple currencies to multiple countries for each agent
- ›Real-time exchange rate management and margin setting
- ›Multi-country payout network configuration
- ›Country-wise transaction limits and controls
- ›Currency conversion reporting and reconciliation
6Bank Integration
- ›Integrated system to connect with banks using file upload (Excel, ISO format)
- ›Reverse integration system to send money via partner banks
- ›Federal Bank, State Bank of India, Canara Bank, IDBI Bank, Axis Bank connectivity
- ›NEFT/RTGS payment routing for beneficiary bank accounts
- ›Bank reconciliation and settlement reports
7Agent Management Module
- ›Agent creation and onboarding workflow
- ›Agent pre-funding and balance management
- ›Commission setting and automated commission calculation
- ›Agent PIN prefix settings and security controls
- ›Agent performance reports and MIS
8Sub-Agent Handling
- ›Sub-Agent Management Module for multi-level agent hierarchy
- ›Sub-agent level transaction processing
- ›Sub-agent transaction tracking and reporting
- ›Commission pass-through and split configuration
- ›Sub-agent balance and settlement management
9MIS & Dashboard
- ›Real-time dashboard for transaction monitoring
- ›Deal balance and transaction status tracking
- ›Customizable MIS reports per user requirements
- ›Daily, weekly, and monthly summary reports
- ›Exception and alert reports for anomalies
10Cash & Card Transactions
- ›Cash transfers controlled via API to route funds to destination through routing channel
- ›Provisioned for Al Ansari, Al-Rajhi Bank, HomeSend (MasterCard) and 40+ agents
- ›Auto/Manual loading of cash to card (debit card) for beneficiaries
- ›Beneficiaries can collect as cash from branch counter or use debit card at ATM / online shopping
- ›Cash pickup and card-based disbursement supported
11Bank Transactions (Payout to Beneficiary Bank)
- ›Interface to remit sender's funds to beneficiary's bank account via routing channel
- ›Provisioned with tie-up with payout country banks using respective bank APIs
- ›Supports any beneficiary bank account in India (State Bank, Canara, IDBI, Axis, and more)
- ›NEFT / RTGS / IMPS routing based on transaction value
- ›Real-time status update and confirmation to sender
12Payout Module
- ›Super payout module for high-volume remittance operators
- ›Provisioned for Al Ansari, Al-Rajhi Bank, HomeSend (MasterCard) and 40+ agents
- ›Payout MIS reports and dashboard for agents
- ›Payout reconciliation and settlement
- ›Beneficiary identity verification at payout point
13Payout Module – Reverse Integration (Agent Pull)
- ›Reverse integration facilities — agent pulls transaction when beneficiary arrives at payout location
- ›Royal Money reverse pull integration supported
- ›XOOM (a PayPal service) category integration supported
- ›Purely agent-customizable workflow for payout initiation
- ›Real-time notification to sender on beneficiary collection
14Customized User Management
- ›Fully customizable user management system
- ›Role-based access control for operators, supervisors, and managers
- ›Branch-level and agent-level user segregation
- ›Audit logs for all user actions
- ›Dedicated development team for customer-specific customizations
Why Choose Dimensions?
25+ Years of Experience
Serving financial institutions since 2000 with deep domain expertise.
RBI & MCA Compliant
Built with regulatory compliance at the core — not as an afterthought.
Multi-Branch Support
Manage unlimited branches with real-time sync and consolidated reporting.
Dedicated Support
Onsite implementation support and dedicated helpdesk for all clients.
Cloud & On-Premise
Flexible deployment options to meet your security and infrastructure needs.
Continuous Updates
Regular updates to stay current with regulatory changes and new features.
Frequently Asked Questions
What is Money Transfer Dimensions?
Money Transfer Dimensions is a comprehensive software platform for managing global money remittance operations — covering online transfers, counter-based transfers, OFAC compliance, integrated transactions, agent management, and full payout modules.
How does OFAC/HM Treasury checking work in Money Transfer Dimensions?
Every sender and beneficiary is automatically screened against the OFAC Specially Designated Nationals (SDN) list and the HM Treasury sanctions list before any transaction is processed. Transactions are blocked in real time on any match.
Does it support multiple currencies and countries?
Yes. Money Transfer Dimensions supports multi-currency operations across multiple countries for each agent, with real-time exchange rate management and country-wise transaction controls.
Can it integrate with other money transfer companies?
Yes. Money Transfer Dimensions has a dedicated integrated transaction module that uses API-based integration with correspondent money transfer companies to route funds through the system to destination countries.
What banks does it support for payout?
Money Transfer Dimensions integrates with Federal Bank, State Bank of India, Canara Bank, IDBI Bank, Axis Bank, Al Ansari, Al-Rajhi Bank, HomeSend (MasterCard), and 40+ payout agents worldwide.
Does it support card-based payout?
Yes. Money Transfer Dimensions supports auto/manual loading of cash to card (debit card). Beneficiaries can collect cash from branch counters or use the debit card at ATMs or for online shopping.
What is the Reverse Integration payout module?
The Reverse Integration payout module allows agents to pull transactions when the beneficiary arrives at the payout location, rather than pushing funds proactively. XOOM (a PayPal service) and Royal Money use this model.
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