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What is ReliMoney?

ReliMoney is a comprehensive foreign exchange and remittance platform designed to serve India’s growing international travel and business needs. Operated by RNFI Money Pvt. Ltd., it is an RBI-approved Authorized Dealer Category II, ensuring all transactions follow FEMA regulations. The platform enables users to buy and sell foreign currency notes online with live, competitive exchange rates. With access to more than 40 global currencies, ReliMoney supports both common and less frequently traded denominations. Customers can also use prepaid multi-currency forex travel cards for safe and convenient international spending. The platform offers reliable international money transfer services for personal and business requirements. Doorstep delivery and free branch pickup options make the exchange process flexible and hassle-free. ReliMoney maintains a strict no-hidden-charges policy to ensure complete pricing transparency. Its strong banking network minimizes fraud risks and enhances transaction security. Nationwide branches allow easy access across major Indian cities. Dedicated customer support assists users throughout the forex exchange journey. ReliMoney positions itself as a trusted, one-stop solution for foreign exchange, travel cards, remittance, and travel insurance.

What is Clear View KYC?

CXR is a unique Point of Sale software tailored for managing transactions across various currencies. It meticulously logs each transaction, allowing for straightforward receipt printing. This software proficiently tracks buying and selling rates, profit margins, stock levels, and real-time exchange rate updates, among other vital features. For currency exchange professionals, finding robust multi-currency accounting software can present significant hurdles. Popular solutions like XERO and QuickBooks frequently do not fulfill the intricate demands of foreign currency trading. In contrast, CXR capably handles over 200 different global currencies without complications. It also complies with the regulations outlined by the PCMLTFA, Customer Identification Program (CIP) as per the Bank Secrecy Act (BSA), and the USA Patriot Act. Moreover, CXR fulfills the compliance standards set by Sweden's Tax Authority (Skatteverket) control box. The software consolidates customer data and documents within its own database, thus negating the necessity for integration with third-party CRM systems. As a result, all customer-related transactions, profile information, and Know Your Customer (KYC) details are easily accessible from a single platform, significantly improving operational efficiency. This all-encompassing strategy not only optimizes workflow but also guarantees that compliance measures and customer management are thoroughly integrated into the system. Ultimately, CXR provides an unparalleled solution for businesses dealing with multi-currency transactions.

Media

No images available

Media

Integrations Supported

FaceOnLive

Integrations Supported

FaceOnLive

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$500 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

RNFI Money (ReliMoney)

Date Founded

2019

Company Location

India

Company Website

www.relimoney.com

Company Facts

Organization Name

Clear View Systems

Date Founded

2003

Company Location

Canada

Company Website

www.clearviewsys.com

Categories and Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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