Custom Money Exchange Platform Development
Launch secure, multi-corridor money transfer platforms with full agent control, real-time payout integrations, KYC automation, and compliance-first architecture — built for scale, speed, and trust.
What We Build?
Branch POS System
Intuitive interface for buy/sell operations, auto rate sync, rounding, and receipt generation.
KYC & ID Verification
Passport scanning, blacklist screening, biometric checks, and threshold alerts.
Bank Transfer Integration
Send funds to customer bank accounts instantly via direct payout APIs.
FX Stock & Vault Monitoring
Track real-time cash flow, currency levels, and teller drawer status per location.
AML & Compliance Layer
Suspicious transaction monitoring, volume alerts, and jurisdiction-based rules.
Auto Reconciliation Engine
Compare teller cash vs. bank credits daily. Flag mismatches with exportable audit logs.
Core Platform Capabilities
Streamline the process for branch cashiers and tellers by providing them with a real-time, user-friendly interface that minimizes errors and enhances customer satisfaction.
Empower your team with efficient transaction handling, from quick currency conversions to seamless receipt generation, all while ensuring compliance with local regulatory requirements.
- Execute buy/sell FX transactions in real-time
- Auto-rate sync with receipt generation
- Instant ID checks and passport scans
- Drawer-level cash monitoring by currency
Equip compliance and back-office teams with the tools needed for robust monitoring and reporting. Our platform offers built-in automation for compliance checks, real-time alerts for suspicious activities, and easy reconciliation of all financial transactions, ensuring your back office operates smoothly, securely, and in full compliance with global standards.
- KYC, blacklist screening, and threshold alerts
- Monitor high-risk activity and suspicious patterns
- Reconcile teller cash vs. bank credits dail
- Export jurisdiction-specific audit logs
Solving Real-World FX Challenges
Manual entry & rate errors
Solution
Solution
Real-time synced rates and POS-style interface prevent data inconsistencies
Delayed reconciliation.
Solution
Solution
Automated, branch-wise matching of FX desk cash flow and bank credits
Compliance gaps & exposure
Solution
Solution
Embedded ID checks, transaction thresholds, and real-time audit trails
Lack of visibility across branches
Solution
Solution
Unified dashboard showing teller activity, cash position, and alerts
Admin Console & Monitoring Tools
- Live terminal health + transaction status feeds
- OTA update manager & remote diagnostics
- Transaction sync status & retry alerts
- Crash reporting with telemetry logs
- Geo-tagged activity map & fleet segmentation
- Role-based access (ops, support, engineering, audit)
Use Cases
Why PrimeFin Labs?
Compliance Comes First
Designed for PCI-DSS, GDPR, RBI, FCA, and local FX laws.
Zero Manual Errors
Live rate sync and auto-calculation remove human error risk.
White-Label
Launch branded platforms with pre-built modules — fully customizable, with your business model
Fast Go-Live Cycles
MVP in <4 weeks, full deployment in <8 weeks.
Built for Audit
Every transaction is traceable, exportable, and regulation-ready.
24/7 Tech Support
SLA-backed coverage with real-time issue tracking.