Agent-Based Money Transfer Software for Growing Networks
Manage agent and branch records, transactions, commissions and pre-funding through Remitz remittance software. Built for MTOs and MSBs operating under their own regulatory arrangements, with network hierarchy and controls agreed during scoping. You retain your licence, provider relationships and responsibility for agent oversight and customer funds. Remitz supplies the technology, not financial accounts.
What Is Agent-Based Money Transfer Software?
Manage an agent or branch network through central software for customer records, transactions, commission and pre-funding. Agree hierarchy, permissions and controls for your operation. Remitz supplies the technology; your firm retains responsibility for agent oversight, funds and provider relationships.
Moving from spreadsheets, adding branches or expanding corridors changes how you supervise a network. Bring the approval, funding and exception-handling processes your team uses. Validate those workflows before adding agents.
Plan Your Agent Network Workflows
Review the network structure, balances, permissions and reporting you need in a demo.
Agent & Sub-Agent Onboarding
Agree agent registration, document collection and approval steps. Your team makes onboarding decisions and arranges any required provider checks.
Multi-Tier Agent Hierarchy
Discuss master agents, sub-agents and branches. Confirm supported hierarchy, permissions and reporting rather than assuming every rule inherits across tiers.
Individual Wallets & Pre-Funding
Review individual agent ledgers and pre-funding records. Agree balance updates, funding confirmations and insufficient-balance handling; Remitz does not supply agent bank accounts.
Commission & FX Markup Controls
Agree agent and corridor commission/rate rules. Confirm calculation and reporting behaviour; automatic external commission payouts are not assumed.
Per-Agent Compliance & KYC
Define limits, corridor access, customer checks and review steps with your compliance team. Software controls support oversight, not a guarantee of compliant agent conduct.
Dashboards, Analytics & Settlement
Review agent activity and central reports, including the records needed for reconciliation. Providers and your finance team retain settlement responsibilities.
Keep operational oversight with your team
The useful test is not just whether an agent can submit a transfer. It is whether your team can explain what happened when something goes wrong. Bring three scenarios to the demo:
- An agent requests access. Who approves it, which branches and records can they see, and which actions need a supervisor?
- A pre-funding balance differs. Which funding confirmation supports the software record, and who investigates the difference? A software balance is not a bank account or proof of external settlement.
- A payout fails or is reversed. What happens to the transaction, balance and commission records, and what evidence can your finance team review?
Use these questions to confirm supported behaviour and identify any configuration or development needed. They are evaluation scenarios, not a promise that every workflow is included.
Coordinate agent workflows with your customer channels and FX/rate management. Discuss complex networks through enterprise scoping. Validate ledger records and reconciliation against your actual funding arrangements.
Ready to Scale Your Agent Network?
Bring your hierarchy, commission model and funding process to a demo. Agent management is scoped with Enterprise; review pricing and agree implementation work.
Frequently Asked Questions
Related Pages
See the Platform
Eleven real screens — the customer journey and the operator console.
Remittance Software Features
Full platform capabilities including compliance, FX and agent tools.
Money Transfer Software Pricing
Agent management is scoped with Enterprise. Subscription, setup and any custom development are quoted; provider fees are separate.
Agent Network Guide
Practical guide — hierarchy, commission, compliance, settlement.
