All-in-one money transfer solution
Everything you need to operate your remittance business globally
Business Management
Track and manage your transactions, customers, accounts, and FX reports
Live Interbank FX Rates
Real-time market data of over 1,500 currency pairs with historical charts
Compliance Database
Automated AML/CFT screening and ongoing monitoring to fulfil KYC regulations
New Revenue Stream
Receive new remittance orders from OneHypernet's network at 0% commission
Receive new remittance orders at 0% commission
How it works
Free Myinfo onboarding of your customers
Onboard and verify new customers in less than a minute- Retrieve verified data from government sources
- Eliminate manual form filling to save time for you and your customers (no need to collect NRIC anymore)
MAS considers Myinfo and Myinfo business to be reliable and independent sources for the purpose of verifying the customer's personal and corporate data. Where Myinfo is used, MAS will not require financial institutions to obtain additional identification documents to verify a customer's identity.
How it works
OneHypernet generates a customised web page and QR code just for you.
Customers log in via Singpass at your customised web page. This can be done at your shop or online.
Full customer KYC information is saved and sent to you digitally.
Integrated AML and KYC solution
Automated screening
of your remittance transactions or search manually
Robust search options
by checking partial and proximal matches in multiple languages
World's largest PEP database
with more than 3 million entities in 250 countries and territories
Generate reports
for regulatory requirements such as MAS and STR filings
Rates settings and Real-time mid-market data
Set buy/sell rates
by manual input, excel upload, or automate by pre-set margins
Compare your rates
against real-time market data of over 1,500 currency pairs
Customise rate settings
by quotation, decimal, unit, and beneficiary location
Analyse FX charts
with five years of data for all major currency pairs
Transactions management and Customer database
Record transactions and link every order to your customer database
Auto-fill transactions by setting rules for each currency pair and customer type
End-to-end tracking of transaction flow from customer to your agent
Manage risk with real-time calculation of profit and loss, and FX exposure
Join our global network of FX providers
Discover and connect with new remittance agents and partners for disbursements
Enterprise chat system to receive and send orders to your remittance partners and banks
Sync chat with your business to automatically update transactions for each disbursement
Increase profits with better price execution of your FX orders
Digitise deposit slips and Automate operations
Optical character recognition
(OCR) to extract data from deposit slips
Automate matching
and saving of deposit slips to every transaction
Save time
by extracting data from all deposit slips with a single click
Increase accuracy
and reduce human error by relying on machine learning
Grow your money transfer business today
OneHypernet powers remittance agents of all sizes.
Sign up free in 3 minutes or book a demo with us.
OneHypernet connects the world’s foreign exchange markets on a unified ecosystem powered by enterprise blockchain technology, and has been awarded the Monetary Authority of Singapore (MAS)’s Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant.
OneHypernet connects the world’s foreign exchange markets on a unified ecosystem powered by enterprise blockchain technology, and has been awarded the Monetary Authority of Singapore (MAS)’s Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant.