I am looking for a software or website developer for a money remittance business.
The website would have ability to take payments via credit or debit card,
ability to log Flat fee or exchange rate margins or a combination of both, ability to log Manual or automatic exchange rates, Different margins or flat fees depending on transaction amount,Extensive Reporting such that all kinds of reports are available so we can see your total income, top performing countries, number of transactions, users, total volume for each country and currency,Unlimited number of agents,White labelling features for online partners. We can set up affiliates to integrate your system on their website,such that it supports both independent disbursers and integration with banks, allowing an unlimited number of branches,Emails and SMS notifications,such that our clients can optionally receive confirmation texts and emails when money is collected,Integrated newsletter support. Anti money laundering UK sanctions list and USA Office of Foreign Assets Control (OFAC) checks. Customer identification verification- ability for customers to upload additional documentation if required.
From the above description experience in a similar project would come handy.