Remittance API Integrations | Payout & KYC

Pre-built integrations

Payout & mobile money

Fincra TerraPay Tranglo Nsano Zeepay Kora Fliqpay MFS Africa e-pocket CashMinute Payceler SmallWorld

KYC, AML & identity

Onfido Yoti Trulioo SignX Rapid ID

Payments & collections

Trust Payments Monoova Volume Payments Open Banking

FX & liquidity

USI Money Currency Cloud Verto GeoSwift

Communications

Twilio Clickatell SendGrid Mailchimp

Address verification

GetAddress AddressFinder

Available on request

DT One — airtime top-up a pre-built connector configured during onboarding

Bringing your own provider? Any additional API can be integrated — see the FAQ below. All product names and brands are property of their respective owners.

Integration Categories

Payout Networks

Tranglo, TerraPay, SmallWorld, MFS Africa, Nsano, Zeepay, Kora, Fliqpay — bank deposits, mobile wallets and cash pickup through your integrated payout partners.

KYC & AML Providers

Onfido, Yoti, Trulioo, Rapid ID — identity verification, document checks, sanctions screening, PEP monitoring.

FX & Liquidity

Currency Cloud, Verto, GeoSwift, USI Money — real-time exchange rates, multi-currency settlement, FX rate aggregation.

Payment Gateways

Trust Payments, Monoova, Volume Payments — card processing and open banking APIs for secure customer payment collection.

SMS & Communications

Twilio, Clickatell — OTP delivery, transaction notifications, promotional messaging and customer engagement.

Email Services

SendGrid, Mailchimp — transactional emails, receipt notifications, marketing campaigns and customer communications.

Airtime & VAS

DT One — mobile airtime recharge across 100+ countries and 600+ operators. Add value-added services to your platform.

Address Verification

GetAddress, AddressFinder — UK and international address lookup and verification for customer onboarding.

Custom API Integration

Need to connect a provider not listed? Remitz supports custom API integrations for your specific business requirements.

Integration detail

How each connector actually works

Six of the connectors are documented in full — what the provider does, which delivery methods it supports, how Remitz connects it, and exactly what you have to bring. More follow as operators ask for them.

TerraPay

Cross-border payouts to bank accounts and mobile wallets.

Tranglo

Cross-border payouts with depth across Asian corridors.

Fincra

Collections and local payouts across African markets.

Onfido

Document and biometric identity verification at onboarding.

Trulioo

Database-backed identity verification across many markets.

Trust Payments

Card and alternative payment collection from senders.

What APIs Does Remitz Integrate With?

Remitz ships with 20+ payout, 5 KYC and 4 payment gateway integrations, plus SMS and email providers — every one already running in production for another operator — connecting your money transfer software to the full remittance ecosystem via SWIFT, SEPA, and Open Banking rails.

Payout & mobile money: Fincra, TerraPay, Tranglo, Nsano, Zeepay, Kora, Fliqpay, MFS Africa, e-pocket, CashMinute, Payceler, and APIs for your own bank connections
KYC/AML: Onfido, Yoti, Trulioo, SignX with sanctions and PEP screening
Payments & collections: Trust Payments, Monoova, Volume Payments, Open Banking for card and bank collections
FX: USI Money and your own FX provider
Airtime: DT One — top-up across 100+ countries and 600+ mobile operators on their network
Communications: Twilio, Clickatell (SMS), SendGrid (email)

Frequently Asked Questions

What APIs does Remitz integrate with?

Remitz ships with 20+ payout, 5 KYC and 4 payment gateway integrations, plus SMS and email providers, including payout and mobile-money networks (Fincra, TerraPay, Tranglo, Nsano, Zeepay, Kora, Fliqpay, MFS Africa), KYC/AML providers (Onfido, Yoti, Trulioo), FX (USI Money), payment gateways (Trust Payments, Monoova, Open Banking), SMS (Twilio, Clickatell), email (SendGrid), and airtime (DT One).

Can I bring my own payout partner to Remitz?

Yes. Remitz supports custom API integrations. If your preferred payout partner is not already integrated, our team can build a custom connection to support your specific corridors and delivery methods.

How long does it take to integrate a new API with Remitz?

Pre-built integrations are available immediately. Custom API integrations typically take 1–2 weeks depending on the complexity of the provider's API and documentation.

Remittance API Integrations — Payout, KYC and FX Partners