Need money transfer software? connect with remitz and we will meet your needs and help build the process of remittance to the next level. Remitz is a technology service provider offering remittance software to licensed money transfer companies and streamlines your money transfer business, we customize, we integrate and we connect.
Remitz is a technology service provider offering remittance software to licensed money transfer companies and streamlines your money transfer business, we customize, we integrate and we connect.
"Remitz Money transfer software is the leading money transfer application provider in United kingdom, and have been in operation since 2008. I came across Remitz recently and decided to reach out. They are very attentive and understand the process of the whole remittance business. Remitz build software for remittance agents Banks and 3rd party Payout Partners. "
"Very simple to the set up quicker than the leading remittance software in the market, I have gone before.Rates can be altered everyday with out any hassle and are extremely good. Service is excellent I rely on this Software because was found it above any other experienced."
Be it a small scale or large-scale facility, we remove the complexity issue. Our platform gives the best solutions with trusted online remittance software applications.
- Self Service Money Transfer Software
- Agent/Branch-Based Money Transfer Software
Online Money Transfer Service
You can rapidly grow all the transaction volumes online. The customers can easily and securely transfer the monetary transactions via the online procedure. Quick registrations are feasible through mobile or laptop browsers with KYC and AML compliance checks.
This is cloud based online money transfer software, delivers your business transformation as per the requirements. It offers you services pertaining to integration, web enhancements, brand elements, etc. The ability to transact from homes enhances the customer satisfaction quality.
The remitters also get to create their own set of beneficiaries and transactions.
Agent Based Online Money Transfer
It can be taken via the agent over the counter. Our cloud based money transfer platform provides sensible and smart technology that will win over all the hindrances and give easy transactions from agent location and provides precise monitoring of agents and their accounts.Agent based money transfer software transforms the way in which you want your business to change and move ahead. Enhancing of customer convenience is the mainstay and puts forward KYC and AML compliance.
A tailored solution to truly fit your needs and seamlessly incorporate critical components like the enforcement of your business and AML rules, with KYC verification throughout your operation
- Automated KYC
- Flagging customers that may have a potential match to an OFAC, UNSC 1267, EU, HMRC list
- Archive Compliance business intelligence
- Auditing all transaction information
- Upload soft copies of KYC documents for each customer
In-built Compliance
Our in-built compliance-based engine ensures anti-money laundering is taken care of with the ID checks that are put into place. Remitz also offers the most comprehensive compliance system in the ongoing market. Having in-built technological advancement justifies our growth in technology and our impetus in the remittance management field.
Verify Using API
You get to avail automated KYC during the registration phase at Remitz. Online security checks are carried out, including the passport, and address verification procedure against the remitters during an attempt to send money of certain amount. For which we need to integrate any ID verification API. It supports and automates the KYC and registration steps, thus, making it more efficient and quicker.
The software allows the agents to upload, create, edit and retrieve infinite customer details within no time in easy steps
Simplify and Streamline your reporting with Remitz. we help our customers to better understand and improve their operations and customer relationships.
Robust and Reliable security is provided to ensure the higher level encryption for transactions is done so that they cannot be misused or tampered with
Access Remitz.co.uk anywhere using our mobile apps for Android and iOS
Our experienced Technical experts extended support for the Remitz Software to help you optimize the use of our software solutions or customize the system so that it enhances your business needs and requirements.
Before you start your money transfer business in any country, you need to follow the steps below
Remitz can help you procure money transfer software for your money transfer business and assist in delivery partners .
It actually depends on the type of licence you are applying for in a particular country, For example small payment institution , Authorised payment institution , Small E-money Institution and Authorised E-money institution. Normally Any licence will take a minimum of 3 months and also based on other factors and the documents you produce.
Remitz Money Transfer Software is more keen on the PSD2 compliant system, and is a highly secured software system. Our system is developed on RESTful Web Service, has a capacity to consume any 3rd party payout partners API or even Any one can consume Remitz API.
The best part is to connect with our clients , who can be your payout partners in different countries
The Remitz software uses remitter names list against international AML block-list including OFAC, unsc 1267 , EU, HMRC, DFAT Canada , DFAT Australia, FIU Netherlands and Domestic (RSA) & International PEPs.
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