Global Remittance And Money Transfer Software
Need money transfer software? connect with remitz and we will meet your needs and help build the process of remittance to the next level. Remitz is a technology service provider offering remittance software to licensed money transfer companies and streamlines your money transfer business, we customize, we integrate and we connect.
- Remittance software
- Agency/Branch network
- Payout network
- Compliance & kyc
- Mobile app(Android & IOS )
Remittance & Money Transfer Software types
Choose between the software types and you don't have to pay any extra for what you dod not use. These types are explained i detail below . The above software can be signed up individually or even All together, All the above modules are equipped with single admin panel
Sellf service money transfer software for online customers with out agents
In this the customers visit the website to send money to friends and family by paying to the business owner with out visiting the business office location. The customer pays the business via online using a payment gateway and also can transfer money using the internet bank transfer or any other mode of payment available in the sending country.
Agent based Money transfer software for Agents around the globe
Admin can creates multiple payout and payin agents and map them according to their agreements, Admin can process any transaction done across any payin and payout agent, Revenue sharing on service fee can be done on this module. Individual ledgers available for Payout and Payin agent. Multi currency
Mobile app And IOS and Android
Tailored made advanced and reliable android and IOS apps with best UI experience, Mobile app will help your business
Global Remittance and Money Transfer Software
Need money transfer software? connect with remitz and we will meet your needs and help build the process of remittance to the next level.
Remitz is a technology service provider offering remittance software to licensed money transfer companies and streamlines your money transfer business, we customize, we integrate and we connect.
Get a demo Try for freeCOMPANIES WE HAVE EMPOWERED
"Remitz Money transfer software is the leading money transfer application provider in United kingdom, and have been in operation since 2008. I came across Remitz recently and decided to reach out. They are very attentive and understand the process of the whole remittance business. Remitz build software for remittance agents Banks and 3rd party Payout Partners. "
David George
"Very simple to the set up quicker than the leading remittance software in the market, I have gone before.Rates can be altered everyday with out any hassle and are extremely good. Service is excellent I rely on this Software because was found it above any other experienced."
Harry Hellen
Money Transfer Platform
To get you to start , and keep you growing
Be it a small scale or large-scale facility, we remove the complexity issue. Our platform gives the best solutions with trusted online remittance software applications.
- Self Service Money Transfer Software
- Agent/Branch-Based Money Transfer Software
Online Money Transfer Service
You can rapidly grow all the transaction volumes online. The customers can easily and securely transfer the monetary transactions via the online procedure. Quick registrations are feasible through mobile or laptop browsers with KYC and AML compliance checks.
This is cloud based online money transfer software, delivers your business transformation as per the requirements. It offers you services pertaining to integration, web enhancements, brand elements, etc. The ability to transact from homes enhances the customer satisfaction quality.
The remitters also get to create their own set of beneficiaries and transactions.
Agent Based Online Money Transfer
It can be taken via the agent over the counter. Our cloud based money transfer platform provides sensible and smart technology that will win over all the hindrances and give easy transactions from agent location and provides precise monitoring of agents and their accounts.Agent based money transfer software transforms the way in which you want your business to change and move ahead. Enhancing of customer convenience is the mainstay and puts forward KYC and AML compliance.
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Stay Compliant with Compliance, AML, and KYC
Enforcing rules in real-time
A tailored solution to truly fit your needs and seamlessly incorporate critical components like the enforcement of your business and AML rules, with KYC verification throughout your operation
- Automated KYC
- Flagging customers that may have a potential match to an OFAC, UNSC 1267, EU, HMRC list
- Archive Compliance business intelligence
- Auditing all transaction information
- Upload soft copies of KYC documents for each customer
In-built Compliance
Our in-built compliance-based engine ensures anti-money laundering is taken care of with the ID checks that are put into place. Remitz also offers the most comprehensive compliance system in the ongoing market. Having in-built technological advancement justifies our growth in technology and our impetus in the remittance management field.
Verify Using API
You get to avail automated KYC during the registration phase at Remitz. Online security checks are carried out, including the passport, and address verification procedure against the remitters during an attempt to send money of certain amount. For which we need to integrate any ID verification API. It supports and automates the KYC and registration steps, thus, making it more efficient and quicker.
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Transactions/Exchange Rates/Fee Management
Manage and monitor all your currency and
commissioning structure
Third party web services API Integrations
The software can be integrated with third party API from any money transfer operators(MTO), Payout,Payin,Banks,Payment gateways,SMS gateways.Email gateways,Id verification,Compliance,KYC and AML.
Engine that can be integrated with API
Get an increase in your transaction volumes by accessing the send and the pay-out networks via API integrations . Api Integration are integrated with the software which make your business systems hassle-free. It is adaptable, automated , and offers value-addition to the process. The software supports your business growth and complexities.
Usage made easy
UIs to offer a stunning customer experience.
The software allows the agents to upload, create, edit and retrieve infinite customer details within no time in easy steps
- Easily manage your customer's details
- Upload ID proofs of customers
- Activate and Deactivate any user
- Customers to transfer the fund easily and quickly
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Data Management, Reporting & Analytics
Simplify and Streamline your reporting with Remitz. we help our customers to better understand and improve their operations and customer relationships.
- Data analysis using Dashboards
- Reports of transactional activity based on Payment type and etc.
- Create and maintain customer data
- Historical data are available for analysis.
Secure your Website/Portal and Data
Robust and Reliable security is provided to ensure the higher level encryption for transactions is done so that they cannot be misused or tampered with
- Restrict access to certain IP addresses, or to allow access to a specific IP
- SSL installed to transmit data securely over the Internet
- Enforce a Strong Password Policy.
Access anywhere
Access Remitz.co.uk anywhere using our mobile apps for Android and iOS
Android mobile app
iOS mobile app
All popular web browsers
Unparalleled Technical Support
Our experienced Technical experts extended support for the Remitz Software to help you optimize the use of our software solutions or customize the system so that it enhances your business needs and requirements.
- Effective after sales Support and maintenance .
- Assured service and reliability.
- Deliver class technical support in addition to instruction videos.
What are the steps to be taken to set up my own money transfer business?
Before you start your money transfer business in any country, you need to follow the steps below
- Need to have a money transfer software signed up Sign up for free trial
- Apply for a Money transfer business licence in your country
- Need to have a money transfer business bank account
- Need to sign up with payout partners in destination countries, you can also use our existing payout partners signed up on our software.
Remitz can help you procure money transfer software for your money transfer business and assist in delivery partners .
How much time is required to get an MSB licence?
It actually depends on the type of licence you are applying for in a particular country, For example small payment institution , Authorised payment institution , Small E-money Institution and Authorised E-money institution. Normally Any licence will take a minimum of 3 months and also based on other factors and the documents you produce.
Why Remitz Money Transfer Software?
Remitz Money Transfer Software is more keen on the PSD2 compliant system, and is a highly secured software system. Our system is developed on RESTful Web Service, has a capacity to consume any 3rd party payout partners API or even Any one can consume Remitz API.
The best part is to connect with our clients , who can be your payout partners in different countries
What international Blocklist , Remitz Software uses?
The Remitz software uses remitter names list against international AML block-list including OFAC, unsc 1267 , EU, HMRC, DFAT Canada , DFAT Australia, FIU Netherlands and Domestic (RSA) & International PEPs.
