Remittance Software Features Built for Compliance and Scale
Review the customer, transaction, compliance, FX and agent workflows in Remitz remittance software. Agree modules, provider services and plan-dependent mobile capability for your operation. Remitz provides technology, not licences, financial-service accounts or customer-funds custody.
Review the platform against your workflow
KYC & AML Workflows
KYC/AML workflows using your chosen providers and agreed configuration. Confirm check coverage, review rules and evidence records during validation.
Multi-Currency FX Engine
Manage corridor rates and margins using your rate sources. Confirm refresh behaviour, rounding and quote validity during configuration.
Agent Management
Manage agent transactions, commissions and pre-funding records. Agree hierarchy and access requirements; ledger balances are not accounts supplied by Remitz.
Back Office Reporting
Review available transaction, agent and audit reports. Confirm outputs and retention against the records your finance and compliance teams need.
White-Label Mobile App
Growth includes iOS/Android capability. Confirm the app build, authentication, notifications, branding and publishing scope.
Customer Portal
White-label web portal for customers to send money, track transfers, manage beneficiaries and access transaction history.
eWallet Module
Wallet software for balance and transaction workflows under your own regulatory and provider arrangements. Remitz does not hold funds or provide customer accounts.
Payout Partner Integrations
Payout services depend on your contracted providers and agreed delivery methods. Airtime top-up is a separate service.
API Integrations
Assess connections to your verification, screening, FX, payout, messaging and payment providers. Additional APIs or services may require development.
What Compliance Features Does Remitz Include?
Remitz supports KYC/AML workflows using your chosen providers and the controls agreed for your implementation. Confirm identity checks, sanctions and PEP coverage, monitoring rules, review holds, reporting and audit records during validation. Your compliance programme and regulatory responsibilities remain yours.
- Provider-specific identity checks and supported connector services confirmed at scoping
- Screening and monitoring scope confirmed with your chosen providers
- Audit records and exports validated against your reporting requirements
- Software supports your controls; the operator remains responsible for applicable requirements
Frequently Asked Questions
Related Pages
See the Platform
Eleven real screens — the customer journey and the operator console.
Money Transfer Software Pricing
Starter is £299/month plus £1,500 setup; provider charges are separate.
Remittance Software Integrations
KYC/AML, FX, payout, and banking API partners.
SPI Licence Applicant Software
Non-operational SPI applicant environment: £79/month, no setup fee. This is software, not a licence.
