Money Transfer Software

Money transfer software enables you to start, run, and expand your cross-border business with secure, fast, and cost-effective international transactions.

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

Your Brand, Our Technology – A Seamless White-Label Solution

At Remitz, we empower businesses with white-label remittance solutions, allowing you to offer world-class money transfer services under your own brand. Whether you're a startup, a growing financial service provider, or an established MSB, our fully customizable platform lets you expand your offerings without the hassle of building technology from scratch.

Key Features of a Remittance Platform

  • Integration with Local Service Providers:

    Our platform seamlessly integrates with local service providers to enhance the management of money transfers and associated fees within bank accounts. Additionally, it supports card payments, providing comprehensive payment processing options that complement various transfer methods.

  • Multi-Currency Support:

    Our platform supports multiple currencies, allowing customers to create accounts in different currencies and manage their transactions effectively. It also enables transfers between different financial accounts, ensuring seamless customer management and efficient transaction processes.

  • Currency Exchange:

    Currency exchange is a key feature of our platform, allowing customers to manage transactions in multiple currencies. With automated rate updates and integration with pre-existing providers, our platform facilitates smooth currency exchange processes.

  • Compliance and Security:

    We prioritize compliance with international regulations and ensure the highest level of security for all transactions, protecting both your business and your customers.

  • User-Friendly Interface:

    Our platform is designed with a user-friendly interface, making it easy for both businesses and customers to navigate and manage their remittance needs efficiently.

Why Choose Remitz White-Label Solutions?

  • Brand Ownership –

    Launch a remittance business under your own brand while leveraging our cutting-edge technology.

  • Seamless Customization –

    Customize the platform to match your brand identity, from logos and colors to user experience.

  • Regulatory Compliance –

    Stay compliant with AML, KYC, and other financial regulations through our built-in compliance integrations.

  • Multi-Payout Network –

    Connect with a global network of payout partners, including banks, mobile wallets, and cash pickup locations.

  • Scalability & Security –

    A robust, scalable, and secure platform that grows with your business, ensuring top-tier performance.

  • 24/7 Technical Support –

    Our expert team provides continuous support, ensuring smooth operations and minimal downtime.

Launch Faster, Scale Smarter With Remitz’s white-label remittance platform, you can quickly enter the market, focus on growing your customer base, and scale effortlessly—all while we handle the technical complexities.

Ready to take your remittance business to the next level? Contact Us today and get started with a fully branded solution tailored to your needs!

Money transfer software

Are you searching for reliable money transfer software to elevate your remittance business? At Remitz, we specialize in providing cutting-edge solutions designed to transform your operations. Whether you're an established, licensed money transfer company or just stepping into the industry, we have the tools to help you succeed.

Our advanced technology simplifies the remittance process, enhancing efficiency for both senders and recipients. Here’s what our software offers:

Customized solutions tailored to meet your unique business requirements.

Seamless integrations to optimize and streamline your operations.

A comprehensive platform to manage and grow your services effortlessly.

At Remitz, we’re dedicated to helping you revolutionize your money transfer business. Let’s work together to take your operations to the next level and achieve greater success!

Money transfer software
Third party web services and Api integration

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.

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.

Stay compliant with compliance, AML & KYC
Transactions/Exchange rates/Free management

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

When it comes to managing your money transfer business, flexibility is essential. That’s why we offer a variety of money transfer solutions tailored to meet your specific needs—without charging you for features you don’t use. Below, we’ve outlined the different solution options available. You can choose each type individually or bundle them together, all managed through a single, unified admin panel for seamless control and efficiency.

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Self-Service Money Transfer Software:

This innovative money transfer solution empowers your customers to send money online without the need for agents or physical office visits. Here’s how it works:

Customers can access the service directly through a user-friendly website.

Payments can be made via:

Online payment gateways

Internet bank transfers

Other locally available payment methods in the sending country

Businesses receive custom-branded websites and mobile apps to strengthen their brand presence.

With this money transfer solution, your business can:

Launch a new sales channel to reach more customers.

Communicate promotions, offers, and new products in real time.

Enjoy easy configuration and quick deployment.

This solution is ideal for businesses looking to:

Expand their global reach.

Enter new markets swiftly and efficiently.

Choose the money transfer solution that aligns with your business goals and take the next step toward growth and success!

Agent-Based Money Transfer Software:

Admin Capabilities:

Create multiple payout and pay-in agents.

Map agents according to their agreements.

Process transactions across any pay-in and payout agent.

Manage revenue sharing on service fees.

Features:

Individual ledgers for payout and pay-in agents.

Support for multiple currencies.

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Third-Party Web Services API Integrations for Money Transfer Software

Take your money transfer business to new heights with seamless third-party API integrations. Our money transfer solutions are designed to integrate effortlessly with a wide range of services, including:

  • Money Transfer Operators (MTOs)
  • Payout and Payin Networks
  • Banks and Payment Gateways
  • SMS and Email Gateways
  • ID Verification Systems
  • Compliance, KYC, AML, and Money Laundering Prevention Tools

By integrating these APIs, you can unlock new opportunities to grow your transaction volumes and expand your reach. Gain access to extensive send and payout networks, including bank and card payment functionalities, all through a single, unified platform.

Our API integrations are built to simplify your operations, making them hassle-free and highly efficient. With our money transfer solutions, you can:

  • Create and manage customer accounts seamlessly.

  • Automate processes to save time and reduce manual effort.

  • Adapt to changing business needs with flexible, scalable solutions.

  • Add value to your money transfer processes with enhanced functionality.

Whether you're running a small remittance service or managing a large-scale money transfer business, our solutions are designed to support your growth and handle the complexities of the industry. Streamline your operations, boost efficiency, and elevate your money transfer business to the next level with our powerful API integration capabilities!