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Trusted by Licensed MTOs & Fintechs

Money Transfer Software for Growing Businesses

Launch your FCA-ready, white-label money transfer platform with agent management,
AML/KYC compliance and global payout integrations.

Book a 20-Minute Strategy Call View Live Platform Demo
✔ Fully Integrated AML & KYC Compliance ✔ Real-Time FX Engine & Multi-Currency Ledger ✔ Agent, Payout & Pre-Funding Management

Complete Remittance Software for Money Transfer Businesses

Remitz is a fully integrated remittance software solution designed for regulated money transfer businesses, fintech startups, and international remittance providers.

Whether you operate as a UK money transfer business or manage global cross-border payments, Remitz gives you the infrastructure to run a compliant, scalable, and profitable remittance operation.

Our platform combines money transfer software, remittance processing software, FX management, and agent network control into one seamless system.

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Advanced Remittance Software & Money Transfer
Platform Features

Remitz delivers powerful remittance software and money transfer software designed for regulated UK and international businesses. Our white-label remittance platform provides full control over processing, compliance, currency exchange, and third-party integrations — giving you everything needed to operate a modern money transfer business.

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Integration with Local Service Providers
  • Seamless integration with banks and payout partners
  • Manage remittance processing and settlement flows
  • Support multiple transfer and payment methods
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Multi-Currency Support
  • Manage multi-currency remittance accounts
  • Process cross-border money transfers efficiently
  • Apply real-time FX rates for accurate conversions
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Currency Exchange
  • Automated exchange rate management
  • Control FX margins within your money transfer software
  • Support multi-currency wallets and settlements
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Compliance and Security
  • Built-in AML & KYC integration
  • Compliance-ready remittance processing
  • Secure authentication and encrypted transaction handling
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User-Friendly Interface
  • Intuitive dashboard for remittance management
  • Real-time transaction monitoring
  • Designed for money transfer businesses and agents
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Third-Party API Integrations
  • Integrate with global payout providers
  • Connect compliance and identity verification APIs
  • Fetch real-time exchange rates and settlement data

Powerful Remittance Software Modules for Every Money Transfer Model

Remitz provides modular money transfer software designed for both digital and agent-based remittance businesses. Whether you operate online, through physical branches, or both — our remittance platform adapts to your business model.

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Compliance Module AML & KYC Compliance Integration

Built-in compliance tools designed for regulated remittance and money transfer businesses.

  • Integrated AML monitoring and risk scoring
  • Real-time KYC identity verification
  • Transaction screening and audit logs
  • Secure data encryption and reporting
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Transaction & FX Management Remittance Processing & Exchange Rate Management

Full control over transaction flows, FX margins, and fee structures.

  • Real-time remittance processing software
  • Dynamic exchange rate configuration
  • Corridor-based fee management
  • Role-based access control
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Self-Service Digital Platform Online Money Transfer Software

Launch your branded digital remittance platform.

  • Customer web portal and mobile-ready interface
  • Multi-payment method support
  • White-label branding capabilities
  • Real-time transaction tracking
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Agent-Based Infrastructure Agent-Based Remittance Software

Designed for businesses operating through sending and payout agents.

  • Agent onboarding and hierarchy management
  • Individual agent ledgers and commission tracking
  • Multi-currency transaction support
  • Real-time monitoring and reporting
Expertise

Why Choose Remitz Remittance & Money Transfer Software?

  • + Brand Ownership & White-Label Control
    Launch your own branded remittance platform using our white-label money transfer software. Maintain full control over your domain, customer interface, and operational workflows.
  • + Seamless Customizationn
    Configure fees, FX margins, user roles, and remittance processing rules to match your business model. Our remittance management software adapts to both digital and agent-based operations.
  • + Regulatory Compliance Built-In
    Operate confidently with integrated AML & KYC systems designed for regulated UK money transfer businesses. Ensure compliance while maintaining operational efficiency.
  • + Multi-Payout Network
    Connect with global payout providers and banking partners through our remittance processing software. Expand your corridors without rebuilding infrastructure.
  • + Scalability & Enterprise Security
    Built for high-volume money remittance operations, Remitz offers secure architecture, real-time monitoring, and scalable transaction handling.
  • + Dedicated Technical Support
    Our expert team supports your remittance software deployment, integration, and growth strategy — ensuring uninterrupted operations.

Global API Integrations for Remittance & Money Transfer Software

Remitz remittance software integrates seamlessly with global payout providers, payment gateways, compliance APIs, SMS gateways, and banking networks. Our money transfer software infrastructure connects your business to trusted third-party services — enabling fast, secure, and scalable cross-border transactions.

  • + Payout Network Integrations
    Connect with international payout providers and remittance corridors to expand your global reach.
  • +SMS & Communication Gateways
    Enable real-time transaction alerts, OTP verification, and customer notifications.
  • + Email & Notification Services
    Automate compliance notifications, transaction receipts, and operational updates.
  • + Airtime & Value-Added Services
    Integrate airtime top-up and additional remittance service features.
  • + Identity Verification & KYC APIs
    Seamless integration with AML & KYC providers for secure onboarding and compliance.
  • + Payment Gateway Integrations
    Support card payments, bank transfers, and local payment methods within your money transfer platform.
Third party web services and Api integration
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Ready to Launch Your Remittance Business?

Book a demo and discover how Remitz can power your money transfer operations.

For your business and revenue

Service Fees

At Remitz, we believe in transparent pricing with no hidden charges. Our service fees are designed to be affordable, competitive, and tailored to provide maximum value.

Collections Fee

When receiving money through our platform, a small Collections Fee may apply depending on the method and location of collection.

Exchange Rate

We offer competitive exchange rates to ensure you get more value for every transfer.

Find a Nearby Agent

We’ve partnered with trusted agents around the world to make sending and receiving money easier than ever. Whether you’re sending funds or picking up cash, our agent network is here to serve you.

Agent Mapping

Agent Mapping allows us to efficiently connect your transaction to the nearest, most suitable payout partner — ensuring fast, secure, and convenient money transfers for your recipient.

Make a Transaction

Sending money with Remitz is fast, secure, and hassle-free. Follow these simple steps to complete your transaction.

Transaction History

Easily track all your past and current transfers in one place. Your transaction list gives you a detailed view of every money transfer you’ve made through our platform.

What Is Money Transfer Software?

Money transfer software is a digital platform that enables businesses to send, receive, and manage cross-border payments efficiently and securely. It replaces manual processes with automated transaction handling, compliance checks, and payout routing — allowing licensed Money Transfer Operators (MTOs) and fintech companies to operate at scale.

Remitz provides money transfer software features including built-in AML (Anti-Money Laundering) screening, KYC (Know Your Customer) verification, real-time FX management, and integrations with global payout networks via SWIFT, SEPA, and Open Banking channels.

Learn more in our complete guide: what is money transfer software.

What Makes Remitz Different from Other Remittance Software?

Remitz is purpose-built for the United Kingdom regulatory environment, offering FCA-ready infrastructure that many competitors in the global remittance market lack. Unlike generic payment platforms or legacy systems used by companies like Western Union or MoneyGram, Remitz gives businesses full white-label control over their brand, pricing, and operations.

The platform combines compliance, agent management, FX engine, and payout integrations in a single system — eliminating the need to stitch together multiple vendors. Remitz supports PSD2 (Payment Services Directive 2) and GDPR compliance out of the box, and integrates with providers like Currencycloud, Fincra, and TerraPay for global reach.

Who Is Remitz Money Transfer Software Designed For?

Remitz serves licensed Money Transfer Operators (MTOs), fintech startups entering the remittance market, payment institutions, banks adding cross-border transfer services, and SPI (Small Payment Institution) licence applicants preparing for FCA authorisation in the United Kingdom.

Whether you are launching a new money transfer business or scaling an existing operation across multiple remittance corridors, Remitz provides the technology infrastructure to run compliant, profitable operations.

How Does Remitz Ensure FCA Compliance for UK MTOs?

Remitz includes built-in compliance tools designed specifically for businesses regulated by the Financial Conduct Authority (FCA). The platform automates AML screening, KYC document verification, transaction monitoring with velocity rules, and suspicious activity reporting — meeting the requirements set by the FCA, HMRC, and the Payment Systems Regulator (PSR).

All transactions are logged with full audit trails, and compliance officers have role-based access to review flagged activities. The system supports regulatory reporting obligations under PSD2 and UK Money Laundering Regulations, ensuring your business stays compliant as it grows.

Book a free demo to see how Remitz handles compliance for your business.

Frequently Asked Questions About Remitz Money Transfer Software

Remitz is UK-based FCA-ready white-label money transfer software for licensed MTOs and fintech businesses. It includes AML/KYC compliance, agent management, multi-currency support, and global payout integrations — all in one platform.
Money transfer software is a platform that enables businesses to send, receive, and manage cross-border payments. Remitz provides white-label money transfer software online with built-in compliance, agent management, and global payouts.
Yes. Remitz is built to be FCA-ready with built-in AML/KYC compliance tools for UK-licensed money transfer operators and payment institutions. The platform supports full regulatory reporting and transaction monitoring.
Yes. Remitz offers fully white-label money transfer software that can be branded entirely for your business. Includes agent management, customer portal, and global payout integrations.
Remitz supports global payout integrations covering major remittance corridors worldwide including UK to Africa, Asia, Middle East, and South America via bank transfer, mobile money, and cash pickup networks.
Remitz includes built-in AML screening, KYC document verification, transaction monitoring, and regulatory reporting tools. All designed to meet UK FCA requirements for licensed money transfer operators.
Yes. Remitz includes a full agent management module with commission tracking, agent onboarding, performance reporting, and multi-level agent hierarchy support.
Yes. Remitz provides REST API integration allowing seamless connection with existing core banking systems, payment processors, and third-party compliance tools via SWIFT, SEPA, and Open Banking.
Visit remitz.co.uk and book a free demo or view the live platform demo. The team will walk you through setup, compliance configuration, and go-live timeline.
Remitz is used by licensed Money Transfer Operators (MTOs), payment institutions, fintech startups, and banks looking to launch or scale a white-label remittance business in the UK and internationally.