Chung Ying Renminbi Exchange Company Limited

Chung Ying Renminbi Exchange Company Limited

Client

Chung Ying Renminbi Exchange Company Limited

Abstract

Data management system and app for efficient remittance processing

About Project

Develop an Exchange & Compliance System

We developed a data management system for Chung Ying Renminbi Exchange Company Limited, focusing on digitizing remittance and exchange orders at their branches. This enhancement facilitates efficient management and tracking of transactions. The system includes functionalities for remittance processing, currency exchanges, inter-branch fund transfers, notifications for mainland payments, and customer management. Additionally, our services encompass back-end processing of records submitted by branches, customer approval workflows, and electronic invoicing for remittances.

User-Friendly App for Front Desk Staff

We also created an app tailored for the front desk staff at each branch, enabling them to quickly and efficiently enter remittance and exchange records while easily accessing the company’s internal transfer history. Furthermore, the system incorporates a due diligence feature that checks if a customer’s name is listed as a Politically Exposed Person (PEP) using international criminal records, ensuring compliance with recent regulatory requirements.

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