ISDigitalChange
Digital currency exchange solution via bank transfer
ISDigitalChange enables exchange offices to offer currency exchange services via bank transfer with a mobile application, web interface, and integrated CRM. A complete solution to meet the growing demand for digital exchange services.
Key Benefits & Features
Discover why ISDigitalChange is the perfect solution for your business needs
Digital Transformation of Exchange Offices
The adoption of digital services has become essential to remain competitive. ISDigitalChange offers a turnkey solution that allows exchange offices to migrate to an online platform without compromising security or service quality.
Automated AML Compliance
Through integration with verification partners like SumSub, ISDigitalChange automates KYC and AML controls, ensuring complete compliance with current regulations.
Customer Base Expansion
Reach international customers through the digital solution, enabling expatriates and remote clients to easily access your exchange services.
Advantages
24/7 Accessible Service: Customers can make transactions at any time, without being limited by opening hours.
Cost Reduction: Exchange offices can optimize their resources, reduce agency staff costs and improve efficiency.
Enhanced Compliance: Thanks to advanced identity verification and secure procedures, ISDigitalChange ensures that each transaction complies with AML (Anti-Money Laundering) standards.
Customer Loyalty: By offering a digital experience, exchange offices can attract new customers and retain those looking for a modern and convenient solution.
Platform Capabilities
Comprehensive features designed to transform your operations
Mobile Application and Web Interface
Customer Account Creation: Customers can register, verify their identity and manage their profile.
Compliance Verification: Partners like SumSub are integrated for KYC (Know Your Customer) verification, including document verification, live selfie, and proof of residence.
Exchange Transaction Management: Customers transfer the amount to be exchanged to the exchange office's bank account, which then performs the conversion and sends the exchanged amount back to the customer's account.
Real-Time Tracking: Customers can view the status of their transactions and their transaction history transparently.
Mobile Application and Web Interface
Advanced capabilities for modern businesses
How It Works
Simple steps to transform your operations
Customer Side
Registration and Validation: Account creation with identity verification (official documents and selfie).
Residence Verification: Proof of residence to comply with AML requirements.
Transaction Request: Customers initiate an exchange transaction by transferring funds to the exchange office's account.
Employer Addition: Allows the customer to have their salary transferred directly for conversion, in case of regular needs.
Tracking and Notifications: Customers receive notifications on the status of their transactions and can view their history.
Exchange Office Side
Registration Validation: New customers and transaction requests are checked and validated before processing.
Margin and Promotion Management: Exchange margins can be adjusted in real time according to market needs and personalized promotions.
Financial Dashboard: Visualization of profits and losses for efficient financial management.
Compliance and Sanctions Tracking: ISDigitalChange includes tools to check customers on sanctions lists and ensure optimal compliance.
Perfect For
Discover how different businesses leverage our solution
Solution for Clients Residing Abroad: Clients abroad can easily send funds for conversion, a particularly useful solution for expatriates.
Partnerships with Employers: By allowing employers to transfer employee salaries directly for conversion, exchange offices can offer a unique and convenient service.
Remote Client Management: ISDigitalChange facilitates transaction management without the need for physical contact, an essential advantage for a modern exchange office.
Why Choose ISDigitalChange?
See how we outperform traditional solutions
Flexibility and Customization: Each exchange office can configure ISDigitalChange according to its preferences and business needs, ensuring a tailor-made solution that adapts to its operations and target customers.
Rapid Integration and Dedicated Assistance: In less than two months, ISDigitalChange is ready to use, with personalized support for implementation, training, and technical support.
Access to an Expanded Market: By digitalizing exchange services, exchange offices can reach a wider customer base, increase their revenue, and remain competitive during the digital transition.
Ready to Transform Your Business?
Rejoignez des entreprises qui bénéficient déjà de ISDigitalChange