Money Transfer Software

Money Transfer Platform

To get you to start , and keep you growing

Be it a small scale or large-scale facility, we remove the complexity issue. Our platform gives the best solutions with trusted online remittance software applications.


Online Money Transfer Service
You can rapidly grow all the transaction volumes online. The customers can easily and securely transfer the monetary transactions via the online procedure. Quick registrations are feasible through mobile or laptop browsers with KYC and AML compliance checks.
This is cloud based online money transfer software, delivers your business transformation as per the requirements. It offers you services pertaining to integration, web enhancements, brand elements, etc. The ability to transact from homes enhances the customer satisfaction quality.
The remitters also get to create their own set of beneficiaries and transactions.
Agent Based Online Money Transfer
It can be taken via the agent over the counter. Our cloud based money transfer platform provides sensible and smart technology that will win over all the hindrances and give easy transactions from agent location and provides precise monitoring of agents and their accounts.Agent based money transfer software transforms the way in which you want your business to change and move ahead. Enhancing of customer convenience is the mainstay and puts forward KYC and AML compliance.


Stay Compliant with Compliance, AML, and KYC

Enforcing rules in real-time

A tailored solution to truly fit your needs and seamlessly incorporate critical components like the enforcement of your business and AML rules, with KYC verification throughout your operation

  • Automated KYC
  • Flagging customers that may have a potential match to an OFAC, UNSC 1267, EU, HMRC list
  • Archive Compliance business intelligence
  • Auditing all transaction information
  • Upload soft copies of KYC documents for each customer

In-built Compliance
Our in-built compliance-based engine ensures anti-money laundering is taken care of with the ID checks that are put into place. Remitz also offers the most comprehensive compliance system in the ongoing market. Having in-built technological advancement justifies our growth in technology and our impetus in the remittance management field.

Verify Using API
You get to avail automated KYC during the registration phase at Remitz. Online security checks are carried out, including the passport, and address verification procedure against the remitters during an attempt to send money of certain amount. For which we need to integrate any ID verification API. It supports and automates the KYC and registration steps, thus, making it more efficient and quicker.

Remittance Software

Usage made easy

UIs to offer a stunning customer experience.

The software allows the agents to upload, create, edit and retrieve infinite customer details within no time in easy steps

  • Easily manage your customer's details
  • Upload ID proofs of customers
  • Activate and Deactivate any user
  • Customers to transfer the fund easily and quickly
Remittance Software Reporting

Data Management, Reporting & Analytics

Simplify and Streamline your reporting with Remitz. we help our customers to better understand and improve their operations and customer relationships.

  • Data analysis using Dashboards
  • Reports of transactional activity based on Payment type and etc.
  • Create and maintain customer data
  • Historical data are available for analysis.
Online Money Transaction Software

Secure your Website/Portal and Data

Robust and Reliable security is provided to ensure the higher level encryption for transactions is done so that they cannot be misused or tampered with

  • Restrict access to certain IP addresses, or to allow access to a specific IP
  • SSL installed to transmit data securely over the Internet
  • Enforce a Strong Password Policy.

Access anywhere

Access anywhere using our mobile apps for Android and iOS

  • Android mobile app
  • iOS mobile app
  • All popular web browsers
Fintech Support

Unparalleled Technical Support

Our experienced Technical expertsextended support for the Remitz Software to help you optimize the use of our software solutions or customize the system so that it enhances your business needs and requirements.

  • Effective after sales Support and maintenance .
  • Assured service and reliability.
  • Deliver class technical support in addition to instruction videos.