Money Transfer Software

Start, run, and grow your cross-border business with secure, fast, and cost-effective international transactions on our platform.

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 provide white-label remittance solutions. This lets you offer top-notch money transfer services under your own brand.

Whether you're a startup, a growing financial service provider, or an established MSB, our customizable platform helps you expand without the hassle of building technology from scratch.

Key Features of Our Remittance Platform

Integration with Local Service Providers

  • Seamless integration with local service providers
  • Manage transfers and fees within bank accounts
  • Supports card payments and multiple transfer methods

Multi-Currency Support

  • Create accounts in multiple currencies
  • Manage transactions and transfers between different accounts

Currency Exchange

  • Automated rate updates for efficient currency exchange
  • Integrates with existing providers for smooth exchanges

Compliance and Security

  • Prioritize international regulations and ensure top-level security for transactions.

User-Friendly Interface

  • Easy navigation for both businesses and customers
  • Efficiently manage remittance needs

Why Choose Remitz White-Label Solutions?

  • Brand Ownership: Launch a remittance business under your brand using our technology
  • Seamless Customization: Tailor your platform to match your brand identity
  • Regulatory Compliance: Stay compliant with AML, KYC, and other regulations
  • Multi-Payout Network: Connect with a global network of partners
  • Scalability & Security: A secure platform that grows with your business
  • 24/7 Technical Support: Continuous expert support with minimal downtime

Money transfer software

Are you searching for reliable money transfer software to elevate your international money transfer or 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 regulated by the Financial Conduct Authority (FCA), or just stepping into the industry, we have the tools to help you succeed.

Our advanced technology simplifies the international 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 platform connects with various third-party services and APIs for smoother operations:

Payout Services:

Efficiently send funds to recipients.

SMS Gateways:

Reliable transaction alerts via text.

Email Gateways:

Automated emails for receipts and updates.

Airtime Top-Up:

Recharge mobile balances directly from the platform.

Identity Verification:

Enhance security and comply with regulations.

Payment Gateways:

Securely process transactions through various methods.

These integrations improve user experience, boost efficiency, and ensure security and compliance.

Stay Compliant with AML & KYC Regulations

  • Follow AML and KYC standards.
  • Detect and prevent fraud with real-time monitoring.
  • Verify customer identities and keep transparent transaction records.
  • Align with legal requirements to protect transactions and build user trust.
Stay compliant with compliance, AML & KYC
Transactions/Exchange rates/Free management

Manage Transactions, Exchange Rates, and Fees

  • Transactions: Easily view and filter with various criteria.
  • Exchange Rates: Dynamic updates for specific corridors.
  • Fee Management: Customize fees for different corridors and apply them accurately.

This system boosts efficiency and financial transparency.

Remittance & Money Transfer Software Types

We provide various money transfer solutions, allowing flexibility without charging for unnecessary features.

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Self-Service Money Transfer Software:

This solution lets customers send money online without agents or physical visits.

How it works:

  • Customers use a user-friendly website for transactions.
  • Payments can be made through online gateways, internet banking, or local methods.
  • Custom-branded websites and apps to strengthen your brand.

Benefits:

  • Launch a new sales channel to reach more customers.
  • Communicate promotions and offers in real-time.
  • Quick deployment and easy configuration.

This solution is perfect for businesses aiming to expand globally and enter new markets swiftly.

Agent-Based Money Transfer Software:

Admin Capabilities:

  • Create multiple payout and pay-in agents.
  • Map agents according to agreements.
  • Process transactions across any pay-in and payout agent.

Features:

  • Individual ledgers for agents.
  • Multi-currency support.
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Third-Party API Integrations for Money Transfer Software

Enhance your money transfer operations with seamless API integrations:

  • Money Transfer Operators (MTOs) and Payout/Payin Networks.
  • Banks and Payment Gateways.
  • Banks and Payment Gateways
  • SMS and Email Gateways.
  • ID Verification Systems.
  • Compliance & Anti-Money Laundering Tools.

Integrating these APIs unlocks growth opportunities, streamlines operations, and enhances functionality.

Remitz Money Transfer Software
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