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Swift Retail's banking front-end integrates with banking platforms to provide various banking transactions at post office counters. It's secure network also facilitates banking transactions with third-party financial institutions enabling counter staff to verify customer information and enforce withdrawal limits.
Swift enables:
- foreign exchange transactions
- money transfer services
- bank deposits
- bank withdrawals
- the enforcement of maximum withdrawal limits from head office
- the monitoring of activities and alerts on potential money laundering activities
- report facilities
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