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Templates for remittance teams

Ten files, all of them working documents from real audits. Two fields, then the file opens straight away.

Every template and model

Showing 13 of 13

XLSX

Corridor market scorecard

Seven dimensions scored per market, with the grading and the weighting already built in.

1 sheet · updated when the method changes

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PDF

KYC drop-off audit template

A row per screen between download and first transfer, with the fields an auditor fills in.

2 sheets · updated when the checklist does

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PDF

Analytics event map template

Every event from first visit to repeat transfer, named once and defined the same way throughout.

3 sheets · updated with platform changes

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PDF

Ad account verification pack

What each platform asks a money transfer business for, and the order to submit it all in.

8 pages · updated when a policy moves

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PDF

First transfer activation sequence

The messages a verified customer who has not sent yet should get, with the timing on each.

5 pages · updated with the lifecycle model

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PDF

Corridor page content template

The section order for a corridor page, with the fee, payout and delivery blocks written in.

4 pages · updated when the guidance does

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PDF

Remittance growth metrics glossary

One agreed definition each for registration, KYC completion, first transfer and repeat send.

3 pages · updated when definitions change

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PDF

Support escalation matrix

Which tickets a machine may answer, which go to a person, and how fast each one has to move.

1 sheet · updated with the routing rules

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PDF

Marketing approval workflow map

Draft to publication in one path, with the compliance gate sitting before the build starts.

9 slides · updated when the path changes

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