Laura Sarmiento

ControlBox Corp.

ControlBox Corp. Founded in 2003 started creating SaaS solutions for international courier companies and money transfer businesses worldwide. Our software is used in more than 31 countries worldwide ControlBox Corp. Software solutions for Money Transfer and Cargo Companies, ControlBox On-line for cargo, air, sea freight forwaders agency management. ControlMoney© our money transfer solution is now a suit containing multiple platforms with 2000+ features all to get your MSB to the next level such as Perfect KYC, CID (algorithm based customer identification), granular configuration, multiple currencies, multiple products/services and flexible fees. We put in your hands thousands of hours of research development and programing at a price that is affordable by any company size. ControlMoney is an scalable solution that can handle a few hundreds, up to millions of transactions per month, proudly handmade by a young team of coders.