Reports
We currently possess fundamental reports within our system. Please navigate to the "Reports" section for your review. If you require any specific reports, kindly submit a request to the developers, and they will promptly add the requested report for you. List of Reports are attached below:
These reports offer a comprehensive view of customer activities, interactions, and behaviors. They help track customer journeys, monitor financial activities, and ensure compliance with regulatory standards.
Online Customer Review: Provides an overview of customer feedback and reviews, helping gauge customer satisfaction and identify areas for improvement.
Customer Leads: Tracks potential customers or leads, helping in conversion analysis and marketing strategies.
Customer Journey: Maps out the customer's interaction path, from onboarding to transactions, helping understand user behavior and optimize processes.
Customer Statement: Generates detailed statements of customer transactions, including sending and receiving histories.
Beneficiary Ledger Report: Tracks transactions related to specific beneficiaries, providing insights into beneficiary behavior and patterns.
Customer Beneficiary Detail Report: Provides detailed information about the beneficiaries linked to each customer.
Referral Code Detail Report: Tracks the performance and usage of referral codes, helping in evaluating referral campaigns.
Customer Referral Report: Summarizes data on customers who joined via referrals, aiding in measuring the success of referral programs.
Customer Wallet Ledger: Provides a detailed view of customer wallet transactions, balances, and activity.
KYC Report: Summarizes the KYC status of customers, including verification details and any pending compliance actions.
Transfer Reports
These reports focus on tracking and analyzing transfer transactions, ensuring transparency, and providing insights into payment flows and agent performance.
Paid Summary Report: Provides a summary of all successfully completed payments.
Status Tracker: Tracks the status of all transfers, helping monitor processing times and identify any issues.
Payment Gateway Report: Details transactions processed through various payment gateways, aiding in gateway performance analysis.
Commission for Introducer Report: Calculates and tracks commissions for introducers based on the transactions they facilitated.
Commission for Agent Report: Provides commission data for agents, ensuring accurate payout calculations and performance tracking.
Corridor Target Report: Monitors performance targets for specific corridors (sending and receiving countries), helping assess corridor-specific strategies.
Compliance Reports
These reports are essential for ensuring regulatory compliance, tracking potential risks, and managing sanctions-related activities.
Sanction Log Report: Logs all sanction screenings and checks performed on customers and transactions, ensuring compliance with regulatory requirements.
Compliance Hold Report: Provides details of transactions currently on compliance hold, highlighting reasons and required actions.
Sanction Details Report: Offers in-depth information about any matches or alerts generated during sanction checks, including customer and transaction details.
Last updated