Trusted by Licensed MTOs & Fintechs

Money Transfer Software for Growing Businesses

Launch your FCA-ready, white-label money transfer platform with agent management, AML/KYC compliance and global payout integrations.

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Fully Integrated AML & KYC Compliance
Real-Time FX Engine & Multi-Currency Ledger
Agent, Payout & Pre-Funding Management
Platform Capabilities

Advanced Remittance Software & Money Transfer Platform Features

Everything you need to launch, manage and scale a compliant money transfer business.

Integration with Local Service Providers

Seamless integration with banks and global payout partners, manage remittance processing, support multiple transfer methods across corridors.

Multi-Currency Support

Manage multi-currency remittance accounts, process cross-border transfers efficiently, apply real-time FX rates across all corridors.

Currency Exchange

Automated exchange rate management, control FX margins per corridor, support multi-currency wallets and competitive rate engines.

Compliance and Security

Built-in AML/KYC compliance integration, compliance-ready remittance processing, secure encrypted transaction handling with audit trails.

User-Friendly Interface

Intuitive dashboard for operators and agents, real-time transaction monitoring, designed for MTOs and compliance teams.

Third-Party API Integrations

Integrate with global payout providers, connect compliance APIs, fetch real-time FX rates from multiple liquidity sources.

Platform Modules

Powerful Remittance Software Modules for Every Money Transfer Model

Compliance Module

AML & KYC Compliance Integration

Stay ahead of regulatory requirements with integrated compliance tools built specifically for UK money transfer operators.

Integrated AML monitoring and sanctions screening
Real-time KYC identity verification
Transaction screening and suspicious activity reporting
Complete audit logs for FCA compliance
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AML & KYC Compliance Dashboard
Transaction Engine

Transaction & FX Management

Process remittances in real-time with dynamic exchange rates and intelligent corridor-based fee management.

Real-time remittance processing engine
Dynamic exchange rates with margin controls
Corridor-based fee management
Role-based access controls for operators
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Transaction & FX Management Interface
Digital Platform

Self-Service Digital Platform

Give your customers a branded online portal to send money, track transfers and manage their accounts independently.

Customer web portal with white-label branding
Multi-payment methods (card, bank, wallet)
Real-time transfer tracking and notifications
Responsive design for all devices
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Customer Self-Service Portal
Agent Network

Agent-Based Infrastructure

Scale your business through agents with individual ledgers, commission tracking and multi-level hierarchy support.

Agent onboarding and compliance workflows
Individual agent ledgers and pre-funding
Commission tracking and automated payouts
Multi-currency support per agent
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Agent Network Management Dashboard
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Countries Supported
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API Integrations
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Platform Uptime
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Technical Support
Why Remitz

Why Choose Remitz Remittance & Money Transfer Software?

Brand Ownership & White-Label Control
Your brand, your platform. Remitz gives you full white-label control over your money transfer software — from the customer-facing portal and mobile app to agent dashboards and email notifications. Maintain brand consistency across every touchpoint while we power the technology behind the scenes.
Seamless Customization
Every business is different. Remitz offers deep customization across fee structures, FX margins, corridor configurations, agent hierarchies and compliance workflows. Adapt the platform to your exact business model without writing a single line of code.
Regulatory Compliance Built-In
Remitz is built for FCA-regulated businesses. Integrated AML monitoring, KYC identity verification, sanctions screening and suspicious activity reporting are included out of the box — so you can focus on growing your business while staying compliant.
Multi-Payout Network
Connect to a global network of payout partners across 147+ countries. Bank deposits, mobile wallets, cash pickup and airtime — offer your customers the delivery methods they need, powered by best-in-class aggregators and direct API integrations.
Scalability & Enterprise Security
Remitz is built on enterprise-grade infrastructure designed to scale with your business. From startup volumes to millions of transactions, the platform handles growth seamlessly with bank-level encryption, DDoS protection and 99.9% uptime.
Dedicated Technical Support
You're never alone. Remitz provides dedicated technical support and onboarding assistance to help you launch faster and resolve issues quickly. From initial setup to ongoing platform optimization, our team is here for you.
Ecosystem

Global API Integrations for Remittance & Money Transfer Software

Connect to the tools and providers that power your remittance operations.

Payout Network Integrations

Global payout partners for bank, wallet and cash delivery

SMS & Communication Gateways

Twilio, Clickatell and more for OTP and notifications

Email & Notification Services

SendGrid, Mailchimp and transactional email providers

Airtime & Value-Added Services

DT One and mobile recharge APIs for 100+ countries

Identity Verification & KYC APIs

Onfido, Yoti, Trulioo and sanctions screening providers

Payment Gateway Integrations

Trust Payments, card processing and open banking APIs

What Is White-Label Money Transfer Software?

White-label money transfer software is a pre-built remittance platform that licensed Money Transfer Operators (MTOs) and fintechs rebrand as their own. It includes built-in AML/KYC compliance, agent management, multi-currency FX engine, and global payout integrations — enabling operators to launch in 15–30 days without building from scratch.

Explore Remitz Money Transfer Software

Remittance Software Features

Explore the full feature set including KYC/AML, FX engine, agent tools, and white-label portal.

Money Transfer Software Pricing

Transparent pricing from £199/month with no onboarding fees. Compare Starter, Growth, and Enterprise plans.

Remittance Software Integrations

Connect to 30+ global payout, KYC/AML, FX, and banking API partners.

SPI Licence Applicant Software

Get platform-ready before your FCA licence arrives with our £79/month hosted environment.

Get Started Today

Ready to Launch Your Remittance Business?

Book a demo and discover how Remitz can power your money transfer operations.

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