Solution 01
For remittance businesses
Manage customer onboarding, incoming and
outgoing transactions, collection,
correspondent instructions, settlement and
compliance within one controlled operating
environment.
The operational challenge
Remittance operators often rely on
separate spreadsheets, messaging
channels, paper records and
disconnected applications to manage
customers, transactions, payments
and correspondent obligations.
How SaftaOS helps
SaftaOS connects customer profiles,
transaction registration, collection
evidence, correspondent activity,
settlement records and compliance
decisions through one traceable
workflow.
Key outcomes
- Structured customer and KYC records
- Outgoing and incoming transaction workflows
- Clear transaction ownership and status
- Cash and bank-transfer evidence
- Correspondent instruction management
- Settlement-batch preparation
- Receipts and transaction invoices
- Operational dashboards and reporting
Best suited for
Licensed remittance dealers, money
transfer businesses, multi-office
operators and growing financial-service
organisations seeking stronger
operational control.
Solution 02
For correspondent networks
Coordinate cross-border instructions,
transaction responsibilities, beneficiary
delivery and periodic settlement without
exposing unrestricted tenant information.
The operational challenge
Correspondent relationships depend
on timely instructions, clear
responsibility, controlled
information sharing and reliable
settlement records across different
countries and currencies.
How SaftaOS helps
SaftaOS provides restricted
correspondent access, structured
incoming instructions, transaction
tracking and settlement records while
preserving the tenant's customer and
financial-data boundaries.
Key outcomes
- Controlled correspondent profiles
- Country and currency support records
- Incoming transaction instructions
- Limited correspondent portal access
- Beneficiary-delivery tracking
- Settlement-cycle configuration
- Correspondent ledger visibility
- Periodic settlement management
Controlled collaboration
Correspondent users can be limited to
their authorised transactions and
responsibilities rather than receiving
access to the tenant's full operating
environment.
Solution 03
For finance and treasury teams
Separate operational transactions,
correspondent settlement, treasury deals
and profitability review while maintaining
controlled connections between them.
The financial challenge
Finance teams need to distinguish
customer transactions from
correspondent settlement and treasury
activity, while still understanding
how each contributes to financial
obligations and profitability.
How SaftaOS helps
SaftaOS maintains separate workspaces
for settlement, treasury and finance.
Approved allocation records connect
relevant activities without moving
profitability calculations into
operational modules.
Key outcomes
- Treasury-deal registration
- Payment and receipt obligations
- Currency wallet visibility
- Settlement-batch records
- Settlement-to-treasury allocation
- Financial evidence retention
- Profitability review controls
- Finance and management reporting
Clear separation of responsibilities
Settlement Centre manages correspondent
obligations. Treasury Centre records
treasury activity. Finance and
Profitability remains the controlled
source for financial analysis.
Solution 04
For compliance teams
Bring customer identity, transaction risk,
AML decisions, supporting documents and
operational history into one reviewable
environment.
The compliance challenge
Compliance teams need reliable access
to customer information, transaction
details, risk indicators, decisions
and evidence without rebuilding the
record from disconnected operational
sources.
How SaftaOS helps
SaftaOS connects compliance decisions
to the customer and transaction
records that produced them, while
retaining status, evidence and user
activity for later review.
Key outcomes
- Customer identity and KYC profiles
- AML-required decisions
- Risk and compliance status
- Document and evidence records
- Transaction-level compliance review
- Operational exception visibility
- Compliance and risk reporting
- User-action audit history
Evidence connected to operations
Compliance information remains linked to
the relevant customer, transaction,
office and authorised user rather than
existing as a separate unsupported
record.