CGI Design, Currency Exchange Software

POS System for exchange offices

Passport Scanner integrates

CGI Design Currency Exchange Software is a secure, enterprise-grade solution built specifically for currency exchange offices, MSBs, and financial institutions that require fast teller operations and strict regulatory compliance. The platform streamlines buy/sell transactions, cash inventory management, real-time rate control, and multi-branch operations while fully supporting AML/KYC workflows, sanctions and PEP screening, customer risk profiling, audit trails, and regulatory reporting. Designed for high-volume environments such as exchange offices, banks, and airport kiosks, CGI Design’s currency exchange system integrates seamlessly with passport scanners, signature pads, back-office reporting, and compliance systems to deliver speed, accuracy, and confidence in every transaction.