Modules & Features

Included in AKIBA Lite

Customer Onboarding

Features:

Customer registration
KYC (Know Your Customer) checks
Document management (basic functionality, for upload of passport size picture and signature sample)
Approval workflows

Onboarding process with key features such as customer registration for effortless setup and management of customer profiles

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Accounts

Features:

Current, savings, and term deposit accounts creation
Account verification
Account linking (for multiple accounts under a customer)

Designed to efficiently manage various account types. It supports the creation of current, savings, and term deposit accounts

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Cash Operations

Features:

Cash deposit
Cash withdrawal
Teller management

Cash Operations and Management Module is designed to streamline all cash handling activities. It facilitates seamless cash deposits

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Loan Origination and Management

Features:

Business loans
Consumer loans
Group loans
Loan application and approval
Loan disbursement and repayment tracking

Loan Origination and Management Module is designed to streamline the entire loan process. It supports a range of loan types

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Money Transfers

Features:

Internal transfers (intra-bank)
National transfers (inter-bank)*

* National Transfers option is included in AKIBA PLUS and AKIBA PRO packages.

Designed to simplify financial transactions. It supports self-transfers, allowing users to move funds between their own accounts

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Additionally Included in AKIBA Plus

Chequebook Management

Features:

Chequebook ordering
Inventory management
Cheque encashment
Cheque deposit
Cheque verification

This module is included in AKIBA PLUS and AKIBA PRO packages.

Cheque Book Module simplifies cheque book ordering and provides robust inventory management, ensuring you

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Standing Orders

Features:

Setting up recurring payments
Modification and cancellation of standing orders

This module is included in AKIBA PLUS and AKIBA PRO packages.

Standing Orders Module is designed to simplify managing recurring payments. It allows you to set up automatic, recurring

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And Finally all above + Included only in AKIBA Plus

Card Management

Features:

Card Issuance and Personalization
Card Inventory Management
Cardholder Management
Card Renewal and Replacement
Integration Module (interfaces with external systems, payment gateways and card networks)

This module is included only in AKIBA PRO package.

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Agency Banking

Features:

Agent onboarding
Agent management
Cash in and cash out transactions on USSD and Web Portal (explore android POS)

This module is included only in AKIBA PRO package.

Agency Banking Module supports agent onboarding, comprehensive agent management, and facilitates cash in and cash

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Bulk Payments

Features:

Batch Processing
File Import and Export
Payment Validation and Verification
Multi-Currency Support
Authorization and Approval Workflow

This module is included only in AKIBA PRO package.

This feature streamlines large-scale transactions with efficient batch processing and seamless file import/export.

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API Gateway
(for Third party integrations)

Features:

Customer inquiry API
Account inquiry API
Loan inquiry API
Transaction booking API

This module is included only in AKIBA PRO package.

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USSD App

Features:

Agent onboarding
Agent management
Cash in and cash out transactions on USSD and Web Portal (explore android POS)

This module is included only in AKIBA PRO package.

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SMS Notifications

Features:

Transaction alerts
Balance notifications
Loan reminders

This module is included only in AKIBA PRO package.

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