A complete platform for money transfer operations
A complete platform for managing domestic and international money transfer operations built for regulated businesses moving money across borders, corridors and currencies.
Built For Every Kind of Money Transfer Business
Small Payment Institutions (SPI)
Lighter-touch registration, capped monthly volume, fast to set up.
Authorised Payment Institutions (API)
Full payment services authorisation, no volume cap.
Electronic Money Institutions (EMI)
Authorised to issue e-money and hold customer wallets or balances.
Money Transfer Operators
Established remittance businesses running agent or branch networks.
FinTech businesses
Digital-first payment and remittance startups scaling quickly.
Corporate payment businesses
Organisations managing payment flows as part of a wider commercial operation.
Built For Every Kind of Money Transfer Business
Customer & Transaction Management
- Customer management: A single customer profile that carries through every transaction and interaction.
- Beneficiary management: Manage and reuse recipient details securely across repeat transfers.
- Transaction processing: Process domestic and cross-border transfers with real-time status tracking.
- Multi-currency transactions: Send, receive and settle across multiple currencies within the same platform.
- FX rate management: Apply live or manually managed exchange rates across transactions.
- Fees and commission management: Configure pricing, fees and agent commissions to match your business model.
Onboarding &
Compliance
- Customer onboarding: A structured, minutes-long onboarding process for new customers.
- KYC and AML workflows: Verify customer identity and manage due diligence from within the platform.
- Sanctions & PEP screening: Screen customers and transactions against applicable sanctions and PEP lists.
- Risk management: Apply configurable risk scoring to flag higher-risk customers and transactions.
- Transaction monitoring: Monitor transaction volumes, frequency and patterns on an ongoing basis.
- Compliance management: Keep compliance activity, decisions and reviews tracked within the platform.
- Reporting & audit trails: Maintain full records for regulatory reporting and internal audit.
Operations &
Channels
- Payment and banking integrations: Connect to your banking partners and payment providers.
- Agent and branch management: Manage a distributed agent or branch network with role-based access.
- Web and mobile customer channels: Give customers a consistent experience across web and mobile.
One Platform, Configured to Your Licence
Small Payment Institution
Start and operate your money transfer business with a platform designed around the requirements of a Small Payment Institution. Choose from our ready-to-use packages and scale your system as your transaction volumes and operational requirements grow.
View SPI packages →Authorised Payment Institution
Build a more sophisticated money transfer operation with a platform designed for Authorised Payment Institutions. RemitPro supports advanced operational, compliance, transaction and integration requirements for growing payment businesses.
Request a Quote →Electronic Money Institution
Move beyond traditional money transfer with technology designed for Electronic Money Institutions. RemitPro can support businesses managing multi-currency operations, customer accounts, transfers, FX and broader payment workflows.
Request an EMI Solution →Ready to See Money Transfer Software Built For Your licence?
Talk to our team about your transaction volumes, corridors and compliance requirements.