Explore Remitz remittance software features: automated KYC/AML, multi-currency FX, agent management, back office reporting, and white-label iOS & Android app.
Integrated identity verification, sanctions screening, PEP checks and ongoing monitoring — all automated within the transaction flow.
Real-time exchange rates, configurable margins per corridor, automated rate refresh and competitive pricing tools.
Onboard, manage and monitor agents with individual wallets, commission structures, FX controls and compliance rules.
Comprehensive dashboards for transaction monitoring, agent performance, compliance metrics, revenue analytics and audit reporting.
Branded iOS & Android app built on React Native. Biometric login, push notifications, real-time transfer tracking.
White-label web portal for customers to send money, track transfers, manage beneficiaries and access transaction history.
Digital wallet for customers to store funds, make instant transfers and manage multi-currency balances within your platform.
147+ countries via integrated partners — bank deposits, mobile wallets, cash pickup and airtime top-up delivery methods.
Connect to KYC/AML providers, FX engines, payout networks, SMS gateways, email services and payment processors.
Remitz includes a complete FCA-ready compliance suite with automated KYC identity verification, AML transaction monitoring, sanctions screening against global watchlists, PEP checks, and suspicious activity reporting — built specifically for UK money transfer operators.
Plans from £199/month with no onboarding fees.
KYC/AML, FX, payout, and banking API partners.
FCA-ready platform from £79/month for licence applicants.