Definition
A money-transfer management system is a single operations layer connecting every party: the cashier at the branch, the agent in the field, the manager at the office, and the partner at the other end of the corridor. Each transfer is created, screened, posted, tracked, and settled on a double-entry ledger, with every entry hash-signed and chained, so it cannot be modified even by a privileged account.
Core components
- Create and screen: enter sender/beneficiary data with automatic sanctions screening before posting.
- Tamper-evident double-entry ledger: every entry signed and chained, so disputes disappear and audits are easy.
- Branches and agents: per-branch and per-agent permissions with geographic traceability.
- Partner settlements: mirror accounts and a unified tracking number across companies.
- White-label client portal: a public portal in your company’s identity for beneficiary tracking.
Who it’s for
Licensed money-transfer and exchange companies that want to move from manual, paper, or spreadsheet work to reliable, auditable operations while keeping ownership of their data.
How it differs from alternatives
| Aspect | Spreadsheet / paper | General accounting | Integrated transfer system (TEQ) |
|---|---|---|---|
| Sanctions screening | manual | absent | in-flow |
| Ledger | editable | editable | signed and chained |
| Partner settlement | manual | partial | instant via mirror |
| Unified tracking number | absent | absent | present |
| Data ownership | full | full | full on your devices |
Next step
Start a 14-day trial or request an instant demo to preview operations on your data.