Start, run, And
expand your cross-border
remittance business
with our All-in-one
Money Transfer Software Solution!

Remittance software
Agency/Branch network
Payout network
Compliance & kyc
Mobile app (Android & IOS )
API Integration
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Money transfer software

Are you looking for money transfer software? At Remitz, we're here to help you take your remittance process to the next level. Whether you're a licensed money transfer company or just getting started.

  • Our technology simplifies and enhances efficiency for both remitters and beneficiaries.
  • We offer customized solutions tailored to your needs.
  • Seamless integrations to optimize your business operations.
  • Everything you need to streamline your money transfer services.
  • Let’s collaborate to revolutionize your money transfer operations!

Third party web services and Api integration

Our money transfer software seamlessly integrates with a variety of third-party web services and APIs to enhance functionality and streamline operations. These integrations include:
  • Payout Services: Facilitates smooth and efficient disbursement of funds to recipients.
  • SMS Gateways: Ensures reliable delivery of transaction notifications and alerts via text message.
  • Email Gateways: Manages automated email communications, including transaction receipts and updates.
  • Identity Verification: Verifies user identities to enhance security and compliance with regulatory requirements.
  • Airtime Top-Up: Allows users to recharge mobile phone balances directly from the platform.
  • Payment Gateways: Supports secure processing of transactions through various payment methods.

These integrations collectively optimize user experience, improve operational efficiency, and ensure secure and compliant money transfers.

Stay compliant with compliance, AML & KYC

  • Designed to adhere to rigorous compliance standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
  • Integrates comprehensive compliance checks to detect and prevent fraudulent activities.
  • Verifies customer identities and maintains transparent transaction records.
  • Utilizes advanced algorithms and real-time monitoring to ensure compliance.
  • Helps businesses stay aligned with legal requirements, safeguarding financial transactions and user trust.

Transactions/Exchange rates/Free management

  • Comprehensive tools for managing transactions, exchange rates, and fees.
  • Easy viewing and filtering of transactions with various criteria for quick analysis.
  • Customizable fee management based on different corridors, allowing for flexible and precise fee application.
  • Dynamic exchange rate updates tailored to specific corridors, reflecting real-time market conditions.
  • Optimized currency conversions to enhance operational efficiency and transparency in financial management.

Remittance & Money transfer software types

Choose between the software types and you don't have to pay any extra for what you dod not use. These types are explained i detail below . The above software can be signed up individually or even All together, All the above modules are equipped with single admin panel.

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Self-Service Money Transfer Software:

  • Allows online customers to send money without agents or office visits.
  • Customers can access the service via a website.
  • Payments can be made through:
    1. Online payment gateways
    2. Internet bank transfers
    3. Other available payment methods in the sending country
  • Provides custom-branded websites and mobile apps for businesses.
  • Enables businesses to:
    1. Offer a new sales channel
    2. Communicate promotions, offers, and new products in real time
  • Features easy configuration and deployment.
  • Ideal for businesses aiming to:
    1. Expand globally
    2. Enter new markets quickly

Agent-Based Money Transfer Software:

  • Admin Capabilities:
    1. Create multiple payout and pay-in agents.
    2. Map agents according to their agreements.
    3. Process transactions across any pay-in and payout agent.
    4. Manage revenue sharing on service fees.
  • Features:
    1. Individual ledgers for payout and pay-in agents.
    2. Support for multiple currencies.
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Mobile App for iOS and Android:

  • Tailor-made, advanced, and reliable apps.
  • Provides the best user interface (UI) experience.
  • Enhances business operations and customer engagement.

Third party web services API Integrations

The software can be integrated with third party API from any money transfer operators(MTO), Payout,Payin,Banks,Payment gateways,SMS gateways.Email gateways,Id verification,Compliance,KYC, AML, and money laundering prevention. Engine that can be integrated with API Get an increase in your transaction volumes by accessing the send and the pay-out networks via API integrations, including bank and card payment functionality. Api Integration are integrated with the software which make your business systems hassle-free, including the ability to create and manage customer accounts. It is adaptable, automated , and offers value-addition to the process. The software supports your business growth and complexities.

Try money transfer software, 14 days free trial.