Move on from a file based interface with your money transfer agent partners to a real-time API.
Inward Remittance Service is a single API that allows your partners to know when to fund their Nostro account, re-query status of NEFT transactions, and instance transfers via IMPS. It has Inbuilt compliance rules for purpose codes, Anti-Money Laundering (AML) and velocity checks, and an optimized workflow to white list remitters that are getting caught in the AML lists.
The API supports synchronous and asynchronous modes, which lets your partner choose what works best for them. It is shipped with an in-built duplicate transaction detector that allows your partners to re-post or re-query with confidence.