AML Check

Running AML check…

Synchronous · passes regardless of result (demo)

Confirm

v0.5 · Business only · Configuration · Corridor
✓ Set Amount
2 Recipient Data
3 Review
4 Payment

Recipient Data

Existing recipient section (unchanged)

Sender Information (Payer · Business)Listed users only

Collect EMQ Business fields; the 4 echo places show only Company Name / Country / City.

FOR BUSINESS
Home
Send Money
Report
International
Domestic
Recipients

Detail Transaction

Amount
USD 607.68 Transaction completed
Created Date
15-07-2026 14:21
Ref ID
76c5b5-36a3-8b4e
Beneficiary Information
Recipient TypeBusiness
BankABC (Agri Bank of China)
Account Number1111-1111-1111
Company NameDummy.co
PurposeGoods Trade
Amount Detail
CountryChina
You SendIDR 1,000,000
Recipient GetsUSD 607.68
TotalIDR 10,050,000
Sender Information
Status

✓ Transaction Created

✓ Waiting for Approval

✓ Transaction Approved

✓ Payment approved

Detail Transaction Report · detail

Ref ID20260715300000122493659
Customer NameNISHA RAMCHANDANI
Account TypePERSONAL
Remittance ChannelEMQ
Transaction Date15-07-2026 14:21:04
StatusTransaction Processing
Payment MethodVA
Channel NameBCA
Amount Detail
Amount SentIDR 9,082,742
Recipient GetsUSD 500.00
Transfer FeeIDR 300,000
Source of FundBank Deposit
User has acknowledged ownership of the funds
Recipient's Detail
Account Number4423225170
Swift CodeNRTHUS33XXX
Recipient Nameyash Wadhwani
Sender Information

Transaction Receipt

Receipt Date
22 May 2026
Invoice Number
#75abc729-62f1-33f9
PT. Sahabat Kirim Digital
Jl. BSD Raya Utama No. 21, Tangerang, Banten 15339
SENDER INFORMATION
RECIPIENT INFORMATION
Company NameHainan huizhi investment co., ltd
CountryChina
BankHubei Rural Credit
Account Number1111-1111-1111
OVERVIEW
Reference IDacf80675-86d7
Recipient GetsCNY 441.58
StatusCompleted
TRANSACTION
Total PaymentIDR 1.100.000

Sender company information is displayed in plain text.

PT
PT Inspirasi Teknologi
Verified Business Active
Business Balance
IDR 0

Detail

Organization ID011316035810664
Emailops@merchant.com
Phone82121828106
Detail InformationDocumentsTransactionBalance HistoryPricing ManagementConfiguration Center

Configuration Center

Manage user-level product configurations. Additional configuration items can be added here in the future.

Require payer information
International transfers only
Require the user to provide actual payer business information when initiating an international transfer.
Enabled
Updated by ops_amy
Default: Disabled. Changes apply immediately to newly entered transfer flows. In-progress transfers keep the configuration snapshot captured on entry.