Remitz is white-label international money transfer software that lets UK operators move money across borders securely. Multi-currency FX, FCA-ready compliance, agent management and a branded mobile app — built on the same platform as our full remittance software.
International money transfer software is a digital platform that enables a licensed operator to send, receive and settle cross-border payments through a single, compliant workflow. It combines a customer-facing app, a multi-currency FX engine, automated AML and KYC checks, agent management and global payout integrations, so a payment can travel from a sender in the UK to a beneficiary abroad without stitching separate systems together.
Remitz is a cross-border payment platform built for this exact job. It manages each international money transfer from initiation to delivery, applying compliance checks at every step and paying out across 147+ countries via bank deposit, mobile wallet, cash pickup and airtime top-up. If you are researching the broader operational toolset rather than the customer-facing payment flow, our remittance software and money transfer business software pages cover the back-office and business-launch angles in more depth.
Deliver funds through your integrated partners by bank deposit, mobile wallet, cash pickup or airtime top-up. Activate the corridors your customers actually use from our supported corridors.
Real-time exchange rates, configurable margins per corridor and automated rate refresh give you full control over pricing on every international money transfer.
Automated identity verification via Onfido, Yoti and Trulioo, AML transaction monitoring, and sanctions and PEP screening against HM Treasury, OFAC, UN and EU lists — screened and audit-logged on every transfer.
A branded customer portal plus native iOS and Android apps carrying your logo, colours and domain, so customers send money and track transfers under your name.
Onboard agents with individual wallets, commission rates and FX markups, and apply per-agent compliance rules. See our agent-based money transfer module for detail.
Connect KYC/AML providers, FX feeds, payout networks, SMS and email gateways and payment processors through our integrations so the platform fits your stack.
Every international remittance follows the same controlled path. A customer signs up through your branded portal or app and completes automated KYC identity verification. When they create a transfer, the FX engine quotes a live rate with your corridor margin applied, and the transaction is screened for AML risk and against sanctions and PEP watchlists before it is accepted. Only cleared transfers pass to your integrated payout partner, which delivers the funds to the beneficiary by bank deposit, mobile wallet, cash pickup or airtime top-up.
Behind the scenes, your back office sees each transaction in real time, with full audit trails for FCA, HMRC and PSR reporting. Because the app, compliance suite, FX engine and payout integrations are one product, reconciliation and settlement stay consistent as volume grows — and larger operators can extend the same foundation with our enterprise remittance solutions.
Cross-border payments are a regulated activity, so compliance is built in rather than added on. Remitz is designed to support FCA rules, HMRC requirements, the PSR, PSD2 and the UK Money Laundering Regulations 2017, with sanctions and PEP screening against HM Treasury, OFAC, UN and EU lists on every transaction — whether you hold a Small Payment Institution registration or a full Authorised Payment Institution licence.
Because the software ships as a complete, configurable product, most operators launch their white-label international money transfer platform in 15 to 30 days. Your timeline depends on branding, corridor selection and partner onboarding rather than build work. Plans start at £79/month for SPI applicants, £299/month for the Starter plan and £499/month for Enterprise — see full pricing, weigh up your options in our guide to launching a money transfer business in the UK, or review a side-by-side software comparison. You can also reach global recipients directly through the built-in marketplace.
Book a walkthrough of the international money transfer software and see how a cross-border payment moves from KYC to payout.
The full platform feature set for compliance, FX and operations.
Manage agents, sub-agents, commissions and pre-funding.
Plans from £79/month with a transparent one-time setup fee.