Remote Cheque Deposit

Amali's C2B solution gives your Corporates and deposit taking Micro Finance Institutions a web-based solution to scan cheques from their offices and transmit them to the bank securely via the internet.
The system can be configured to post to the core banking system to make Real-Time deposits and integrates to existing clearing systems using CTS/ISO20022 standards, or custom formats. Amali handles post-dated cheques by storing the cheques on the server then processing them on the due date automatically. It also sends IRDs and deposit notifications via Email and may also be configured to send notifications via SMS.

Bulk EFT Upload Solutions

We provide web based Bulk EFT upload solutions. Clients prepare a bulk upload file in Excel format, then the system provides configurable Work flows for Maker-Checker.
Once the uploaded batches are approved, the system automatically posts the entries to your core banking system or the clearing system.

Amali Data Synch Solutions

Amali has configurable data synchronization services that can quickly synchronize data between two or multiple databases or data sources.
We have implemented scheduled, Real-Time, simple & complex synchronization for DB2 - SQL, SQL - SQL, SQL - Oracle, Access DB to SQL and flat file to database.
Amali Synch can also be used for automated data backup.
This is a useful solution when dealing with DR backups & large data transfer.

Integration

Amali provides integration between systems using the latest technologies. Some of the integrations we have had a vast experience in include core banking system (CBS) integration, bank to Micro Finance Institution system integration, hardware integration, automated file uploads, scheduled tasks, progressive database backups and synchronization, M-Pesa and SMS integration.

  • Bulk EFT Processing
  • Direct Debits Processing
  • System Integration
  • Database and Data Synch Functionality
  • Hardware Integration
  • Mobile Solutions

AmaliSTK | Mpesa and Mobile Money Solutions

Amali provides advanced Business to Customer and Customer to Business mobile money solutions. This is handy for collections and savings.


  • Till to Customer Requests
  • Customer to Bank
  • Bank to Customer
  • Bank to Bank
  • Robust API integration
  • Corporate Collections Solutions

Corporate Solutions

We provide fully functional

  • Corporate to Bank
  • Bank to Corporate and
  • Bank to Bank solutions.
    This includes statements processing, documents processing and notifications.

  • Clearing Solutions

    We provide Clearing solutions for Banks and Micro Finance Institutions to ensure that your branch and head office processing is seamless.
    The clearing solutions include cheque deposit, Electronic Funds Transfer, Direct Debits solutions and unpaids processing.
    Amali's clearing solution has standard and configurable reports to ensure that processing is accurate.
    The solution meets the clearing standards set by the Bankers' Associations in the Eastern Africa region.

    Scanners Supported

    Amali fully supports the following scanners:

    Why Choose Amali?

    Here are some of the reasons why your organization will win when you choose to work with us >>

    1) Value

    proven return on investment

    • Remote cheque deposits and direct debits maintenance cuts transport & operational costs
    • Manual & repetitive tasks are automated to save time and cut costs
    • Configurable design for quick & easy implementation
    • Stable design for minimal support and downtime
    • Low cost of system fees, changes and support

    2) Better Collaboration

    teamwork

    • Email and SMS notification within Work flows for quick actions
    • Share work/pages with other users
    • Fast data retrieval and Turn Around Time
    • Easy work assignment and reassignment
    • Real-Time Core Banking System integration
    • Great user interface

    3) Secure & Fast

    security policy compliant

    • Supports various Encryption methods like RSA, PGP, DES, 3DES, Amali or any custom encryption such as Token Authentication and Basic Authentication
    • Users do not need directory access
    • Optional Two Factor Authentication (2FA) via Email or SMS for additional security
    • Maker-Checker capability for Work flows and user management
    • All client server traffic is handled via https (SSL)
    • Inbuilt advanced audit and logging
    • Easily manage user roles and profiles via Amali, Active Directory (Domain) or API.

    The Team

    We are proud to have a professional team that is cultured, motivated and dedicated to providing the best solutions.

    Software Development

    All solutions that Amali provides are developed locally using the latest technologies by a team of experienced engineers.

    Our Values

    • Integrity.
    • Service Delivery.
    • Teamwork.
    • Continuous Improvement.
    • Continuous Innovation.
    • Professionalism.

    Partners

    Amali is proud to have Finsense Africa, Hazel Development and Nybble Technologies as technology partners.

    FinSense Africa

    finsense is committed to solving critical business challenges through innovative solutions and hands-on consulting

    ✔ Integration & Consulting

    ✔ Cloud

    ✔ Core Banking Support

    ✔ Business Intelligence

    http://finsense-africa.com

    Hazel Development

    hazel development has the best retail point of sale solutions for your businesses.

    ✔ inventory management

    ✔ point of sale

    ✔ reports

    ✔ email notifications

    ✔ purchase orders

    ✔ purchase orders

    ✔ receive stock

    ✔ quotations

    https://hazel.co.ke

    Nybble Technologies (Pty) Ltd

    2

    nybble is a financial services tech company dedicated to using technology to unleash people’s economic potential by integrating strategy, innovation, and risk management to advance financial inclusion

    ✔ Governance, Risk & Compliance

    ✔ Privacy Programme Management

    ✔ Continuity Management

    https://nybble.africa

    Clients

    SBM
    SBM Bank Kenya Ltd

    Kenya – Amali Remote Cheque Deposit & Bulk EFT

    Faulu
    Faulu Microfinance Bank LTD

    Kenya – Full Clearing, Cheques, EFT, Direct Debits & CBS Integration

    Credit Bank
    Credit Bank Ltd

    Kenya – Amali Data Sync Services

    KCB
    KCB Bank Ltd

    Kenya – Amali Remote Cheque Deposit with Online CBS Posting

    Family Bank
    Family Bank Ltd

    Kenya – Remote Cheque Capture for Saccos and MFIs

    NIC Bank
    NIC Bank Ltd

    Tanzania – Amali Remote Cheque Deposit with CBS Posting

    NCBA
    NCBA Bank Ltd

    Kenya – Amali Remote Cheque Deposit with CBS Posting

    NCBA Rwanda
    NCBA Bank Rwanda Ltd

    Rwanda – Amali Clearing

    We ensure that we give excellent solutions and support.

    Contact Us

    Office Location:
    Amali Solutions Limited,
    The Watermark Business Park,
    1st Floor,
    Riverina Court, Ndege Road - Karen,
    P.O. Box 67239 00200, Nairobi,
    Kenya.

    Email: info@amali.io


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