API WE INTEGRATE
Payout API
Banks
KYC and AML Check
Payment Gateway
SMS/Email
Model Money Transfer Website Click Here
The software platform it is build is java. It can be used by businesses ranging from low medium and large. Our money transfer system caters to all the licensed money transfer companies.
Customers transfer money to beneficiary and for this they are required to register online at the company's website and make transactions
Transactions are monitored by administrator and the money would be delivered to the respective beneficiaries via preferred mode of payment.
A mechanism in integrated, so that the transaction will automatically store in real time both in our and third party system.
Set-up your own exchange rates and commission structures . which can be changed on a daily basis.
Agents and branch can add their own pay-in and pay-out agents. Or use own extensive agent network.
Pay out and pay in transactions can be processed by agents registered in this software. Transaction listing, invoice creation and much more.
Management and set-up of the profit shares is made easy. Agent commissions are calculated with in the software.
Search for customer information against the OFAC and other worldwide sanctions whilst making transactions or registering new customers is required to stay compliant with the anti money laundering regulations implemented in remittance industry.
Previous searches are stored, and it duly helps when you are covered in an event of compliance audit.
Set custom rules manually. This helps in omitting fraudulency in remittance process.
Flag Suspicion transaction ,once verification is done, it shall be un flagged back.
Suspend transactions with the sam name, address, sender details, beneficiary name, and bank account information. avoid anti-moneylaundering to the related beneficiary
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Effective training on how to navigate and utilize the software system .
The software allows the agents to upload, create, edit and retrieve infinite customer details within no time in easy steps.
Upload profile pictures directly from the remittance software using a web camera.
Scan and upload documents like driving license, passport and ID cards into the software and print the documents whenever needed.
Easy customer search and retrieve options. Enables in tracing any of the customers and their information.
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We build customers portals who want to do business. You get to transact directly via mobile or desktop device . Customers can create transactions, review the order statuses, print receipts, view the transaction history, and so much more.
A customized interface for the agents which allows easy access to create, view and download the transaction information at ease.
Money transfer website comes with a free five page integrated design with your back end. This website will act as your online presence for your money transfer business needs and makes your business more accessible to your customers from any place and at any time.
Remitz focuses on building customized features and provide integration to any third-party money transfer software system.
Caters to all the currencies present worldwide. Makes it easy edit the currency , doesn't matter in which part of the globe your business is.
Create super quick orders in no time. Time consumption is taken into consideration as you can put your thoughts on other vital things .
On-the-go approve and decline options for all your transactions. Get your money transferred with a click of a button. Transaction limit is also set up in a way such that no extra transactions are done beyond the registered limit.
Integrated high-level secured software system in place. Keeping in view of the unwanted threats from unknown online sources, it has integrated with partners to incorporate a brand new state-of-the-art security system.
Remitz is a online money transfer software system. We use the current technology of Cloud in developing software. Data is stored on cloud, the data can be retrieved when needed, and from any place.
Remitz software takes the aspect of back-up as its core ideal. The back-up of the database is duly taken on a day-to-day basis.
A detailed report with regards to the branches and agents in place. The ledger report with the profits of the business transactions are noted too. Daily transaction reports are sent to the agents and branches via emails or SMS and are download friendly.
Every business is evaluated based on its profits and it is done based on the accounting information stored in the software .
Accounting management and automation is carried out which sends the emails to the administrator.
