TransferPoint
TransferPoint
A secure, enterprise-grade financial platform built for regulated money transfer operations. Deliver compliant workflows, operational visibility, and multi-tenant scale in one system.
Microsoft SSO • Role-based access • Audit-ready logging
Transactions
Realtime
Compliance
Audit-ready
Built for Regulated Financial Operations
TransferPoint delivers enterprise-grade security, structured compliance workflows, and operational control without the overhead of legacy systems.
Security-first design
Identity-based access and secure data handling across every workflow.
Compliance workflows
AML/PTR-ready processes designed for regulated financial environments.
Operational control
Full visibility into agents, transactions, and reporting outcomes.
Feature Overview
Enterprise modules built for multi-tenant financial operations.
Secure Access, Enterprise Identity
- Microsoft SSO (Azure AD / Entra ID)
- Role-based access (Admin, Staff, AML)
- Protected routes and secure APIs
Customer Management, Centralised
- Manage customer profiles and personal details
- Securely store identification documents
- Structured records for compliance and audits
Money Transfer Transactions
- Create and manage transactions
- Track fees, rates, totals, statuses
- Multi-currency: NZD, WST, AUD, USD
- Attach supporting documents
Agent Network & Portal
- Manage agents by code and location
- Agent portal for create/track transactions
- Supports multi-location operations
AML & Compliance Tools
- AML and PTR review workflows
- Export transactions for reporting
- Structured compliance processes
Reports & Operational Insights
- Daily/monthly reports
- JSON/CSV exports
- Agent performance statistics
- Trends and transaction history
Fully Configurable Platform
- White-label UI branding
- Email via Microsoft Graph
- Exchange rates (manual or API)
- Fees and status configuration
White-Label SaaS, Multi-Tenant Ready
Deploy TransferPoint across multiple brands with isolated data, configurable workflows, and organisation-specific experiences.
- Organisation-specific branding
- Independent users, roles, agents
- Isolated data and configuration
- Scales across multiple agencies
Security at the Core
Designed for regulated environments, TransferPoint aligns with enterprise security standards while keeping operations fast and efficient.
- Microsoft identity integration
- Role-based permissions
- Secure document handling
- Activity logging and audit trails
- Cloud-hosted infrastructure
Get Started with TransferPoint
Launch quickly with enterprise-grade security and compliant operations.
About Edgepoint
About Edgepoint
Edgepoint is a leading IT services provider based in New Zealand, specializing in managed IT services and custom software development.
With years of experience in delivering enterprise-grade solutions to businesses of all sizes, we bring that same expertise to the hospitality industry with BrewPoint.
Visit Edgepoint.co.nzCore services
- Managed IT Services
- Custom Software Development
- Cloud Solutions
- IT Support & Consulting
Contact
Request a demo or speak with our team.