Cgi Design

CGI Design, based in Toronto, specializes in developing software solutions for currency exchange and money transfer businesses, ensuring compliance with local AML and KYC regulations. Their flagship product, Office Exchange, is a user-friendly and customizable platform designed to streamline operations for foreign currency exchange offices and financial companies.

The software facilitates efficient management of currency transactions, including buying and selling currencies, cash and cheque handling, and money transfers globally. Additionally, it incorporates robust compliance features, including real-time scanning against sanction lists and client risk assessment, to help businesses maintain regulatory adherence.

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